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What is Nefture?

Nefture focuses on ensuring blockchain security by providing a wide array of tools aimed at protecting cryptocurrency businesses and their users from potential fraud. Our web3 security API includes four unique endpoints: - The Transaction Security API employs our sophisticated Fraud Detection Engine to scrutinize transactions, permitting only those deemed safe to go through while preventing any that pose a risk. - The Wallet Security API assesses the risk level of wallet addresses functioning within the Ethereum Virtual Machine (EVM). - The Approvals API analyzes the risk tied to approvals associated with a specific wallet address on the EVM. - The Token Scanner API conducts security evaluations on particular tokens, such as ERC20 and ERC721. Through these offerings, we strive to bolster the overall safety and confidence in the cryptocurrency ecosystem, thereby fostering a more secure environment for all users. Our commitment to innovation in security helps ensure that businesses can operate with peace of mind.

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

No images available

Media

No images available

Integrations Supported

Ethereum

Integrations Supported

Ethereum

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

Nefture Security

Date Founded

2021

Company Location

France

Company Website

nefture.com

Company Facts

Organization Name

Blockchain Intelligence Group

Date Founded

2010

Company Location

Canada

Company Website

bitrankverified.com/

Categories and Features

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