Detect Web3 fraud, scams and rugpulls before they happen with AI:
- real-time
- on-chain
- with 98% prediction power
and bring back trust to crypto
Current Status
Our products are live, and we have on-boarded our first clients.
Problem or Opportunity
Crypto fraud detection is very much based on the "AML Algorithm", which results in the " AML Score". Here are the companies like ChainAlysis, TRM Labs, Coinfirm, etc.
But, these are rules based algos, which usually do not work real-time. They fit for the CeFI. But they do not fit for the Web3.