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What is ChainAware.ai?

The use of AI-powered fraud detection in the cryptocurrency realm spans across various networks, including Ethereum, Binance Smart Chain, and Polygon. Tools like the Crypto Wallet Auditor utilize Artificial Intelligence Analytics to bolster security protocols. Similarly, ChainAware.ai provides an in-depth wallet analysis to identify and comprehend potential risks associated with digital assets. With a remarkable 98% predictive accuracy, the efficiency of fraud detection is greatly enhanced. Sharing the results of these audits can help build trust within the cryptocurrency community. For example, before initiating transactions to various addresses, it's crucial to confirm their status to avoid sending funds to potentially malicious accounts or receiving money from known scams. Moreover, adopting these preventative strategies can drastically reduce the likelihood of incurring financial losses in the rapidly changing cryptocurrency environment. Vigilance and proactive measures are essential for safeguarding investments in this digital age.

What is Acuant?

Comprehending your business associates is more essential than it has ever been. Acuant empowers organizations to significantly mitigate risk, combat fraud, and enhance security, no matter their size, while providing the fastest Go-to-Market solutions available. We offer a wide range of omnichannel services for age verification, AML/KYC compliance, fraud prevention, and beyond, allowing transactions to take place wherever your clients prefer. Our identity verification solutions are not only efficient and user-friendly but also secure, making them ideally suited for today’s digital-focused marketplace. With Acuant, businesses can seamlessly adjust to the evolving landscape of both fraud challenges and regulatory requirements. You have the option to leverage our complete platform or concentrate on the specific solutions that meet your current needs. Our Identity Document Library features over 6,000 documents that are continuously updated to ensure maximum coverage and precision. As a frontrunner in fostering trust among businesses and governmental entities in an increasingly digital world, Acuant plays a crucial role in facilitating secure identity verification for individuals across the globe, ultimately enhancing accessibility and dependability in identity management. Through our cutting-edge approach, we aim to transform the way individuals and organizations interact in this rapidly changing digital era, setting a new standard for engagement and security.

Media

Media

Integrations Supported

ACF Technologies
AlphaPoint
AssureID
Axis LMS
BNB Smart Chain (BSC)
Ethereum
Google Chrome
IDscan
Polygon
RegTechONE
YouHodler

Integrations Supported

ACF Technologies
AlphaPoint
AssureID
Axis LMS
BNB Smart Chain (BSC)
Ethereum
Google Chrome
IDscan
Polygon
RegTechONE
YouHodler

API Availability

Has API

API Availability

Has API

Pricing Information

$399 per month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ChainAware.ai

Company Website

chainaware.ai/audit

Company Facts

Organization Name

Acuant

Date Founded

1999

Company Location

United States

Company Website

www.acuant.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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