Transaction Monitoring & Fraud Prevention

By providing proof of identity for millions of addresses in multiple cryptocurrencies including Bitcoin, Ethereum, Bitcoin Cash, Litecoin, and more under development. Blockchain companies and applications can feel secure knowing that we are keeping an eye on the bottom line. As blockchain and cryptocurrencies become more popular, fraud will continue to rise. It’s imperative that companies set-up policies and procedures now to reduce the risks. We accomplish this via several techniques:

  • Detect High-Risk Cryptocurrency Transactions
  • Detect Account Takeover
  • Trace Stolen Funds