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What is ChainEyes?
ChainEyes, a prominent provider of compliance technology services for the cryptocurrency sector, operates out of Singapore and was developed by Chainup Group, a well-known platform for cryptocurrency exchange solutions.
1. Identify and manage risks
Leveraging a sophisticated artificial intelligence model stack, this software integrates various algorithms with both encrypted on-chain and off-chain data, alongside cloud computing insights, empowering users to gain a clearer understanding of their investments and transactions, thus facilitating secure and unrestricted trading.
2. Assess and evaluate transaction risks
The system evaluates transaction risks by monitoring capital movements and delivering real-time transaction oversight through a combination of chain data and AI-driven semantic algorithms designed for dynamic modeling.
3. Transaction monitoring
It conducts comprehensive analyses of transactions and events by utilizing a synergy of knowledge mapping algorithms and semantic evaluations of addresses, tags, and transaction patterns, enabling a deeper insight into user behaviors. Furthermore, this innovative approach ensures that users remain well-informed about their financial activities while minimizing potential risks.
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.
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Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
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
ChainEyes
Date Founded
2022
Company Location
Singapore
Company Website
www.chaineyes.com
Company Facts
Organization Name
Blockchain Intelligence Group
Date Founded
2010
Company Location
Canada
Company Website
bitrankverified.com/