Cryptocurrency is booming, and with it, the risks and challenges that businesses and individuals face in this new frontier of finance. Enter ChainAware.ai, an innovative platform harnessing the power of AI and Big Data to provide unprecedented protection and understanding of the crypto landscape. ChainAware.ai is your ultimate tool for AI-based Crypto Fraud Detection, Transaction Monitoring, User Segmentation, and Crypto Credit Scoring.
The Future of Crypto Security is ChainAware.ai
ChainAware.ai utilizes sophisticated AI algorithms to calculate the Trust Score of any wallet operating on Ethereum, Binance Smart Chain, or Polygon. With an astounding predictive power of 98%, our AI-based Crypto Fraud Detector identifies potential fraudulent activity by analyzing transaction patterns.
To avail of this service, choose your preferred network, input the wallet address, and hit ‘Calculate’. In a matter of seconds, you’ll know whether the address is newly created, associated with a contract, or flagged as a fraudulent address in our forensic databases.
Plus, by connecting your wallet to SmartTrust.io, you can effortlessly share your Trust Score results with others. This promotes a climate of transparency and trust within the crypto community.
ChainAware.ai Empowers Businesses
But ChainAware.ai isn’t just for individuals. It’s a game-changer for businesses, offering a unique AI-powered Transaction Monitoring service. If you’re a Virtual Asset Service Provider striving to meet regulatory demands or a DeFi application needing to discern which addresses can interact with your platform, ChainAware.ai can help. Our system allows you to authenticate transacting addresses in real-time, helping you to filter out fraudulent entities and secure your transactions.
An excellent example of this in action is SmartCredit.io, which uses our AI-based Transaction Monitoring system to vet all addresses connecting to its platform, thereby blocking transactions for addresses identified as potential fraud.
Decoding Wallets with User Segmentation and Credit Scoring
Do you wish to spot the wallets that could generate the most revenue? ChainAware.ai’s User Segmentation service has you covered. With the aid of Big Data and AI, we analyze wallet addresses and highlight the ones with the highest potential to be lucrative for your business, helping you optimize your offerings for these high-earning clients.
Additionally, our Crypto Credit Scoring system is a powerful tool for businesses looking to identify the most creditworthy users in the crypto space and their platform.
We offer flexible pricing structures to cater to different needs. A small number of calls per month are available for free, while businesses can choose from our subscription options for greater access.
Welcome to ChainAware.ai
As we continue to navigate the rapid developments in blockchain technology and cryptocurrency, ChainAware.ai is dedicated to providing cutting-edge, robust, and essential services. Join us as we redefine crypto security and build a more transparent and trustworthy crypto environment. Visit our website to learn more about us and follow us on Twitter for regular updates.
ChainAware.ai: Transforming crypto security, one transaction at a time.