Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    189 Ratings
    Company Website
  • Blockdaemon Reviews & Ratings
    2 Ratings
    Company Website
  • Zengo Wallet Reviews & Ratings
    413 Ratings
    Company Website
  • Kryptos Reviews & Ratings
    23 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Figure Markets Reviews & Ratings
    89 Ratings
    Company Website
  • MindCloud Reviews & Ratings
    20 Ratings
    Company Website
  • OORT DataHub Reviews & Ratings
    13 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • HiHello Reviews & Ratings
    31,030 Ratings
    Company Website

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 BitRank Verified?

BitRank streamlines the process of assessing crypto risk by identifying high-risk transactions through automated scoring. By analyzing crypto addresses and wallets, BitRank generates risk scores akin to credit ratings, enabling teams to access and share comprehensive reports effortlessly. Many Fortune 500 banks and other cryptocurrency enterprises globally have adopted BitRank to enhance their operations. With BitRank Verified®, businesses can engage in cryptocurrency transactions with assurance and simplicity, ensuring compliance while receiving immediate transaction evaluations. The platform allows for the swift approval of low-risk transactions while effectively blocking those deemed high-risk. Users can easily interpret transaction and address analyses through straightforward risk ratings, which include detailed alerts for issues such as money laundering, child exploitation, and terrorism financing. Additionally, it automates the submission of Suspicious Activity Reports (SARs) or Enhanced Due Diligence (ExDD) documents, further simplifying compliance efforts.

Media

Media

No images available

Integrations Supported

BNB Smart Chain (BSC)
Ethereum
Google Chrome
Polygon (Matic)

Integrations Supported

BNB Smart Chain (BSC)
Ethereum
Google Chrome
Polygon (Matic)

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

Blockchain Intelligence Group

Date Founded

2010

Company Location

Canada

Company Website

bitrankverified.com/

Categories and Features

Popular Alternatives

Popular Alternatives

FOCAL Reviews & Ratings

FOCAL

Mozn