Photo - ChainAware.ai
61471

ChainAware.ai

Switzerland
Market: Blockchain, Crypto currency, Artificial Intelligence
Stage of the project: Operating business

Date of last change: 07.02.2024
Go to the owner's profile
5
equalizer from 2000
help
Calculated and estimated occupancy of the project (more about ratings)
My rating
1
2
3
4
5
6
7
8
9
10
Average rating:
 

Idea

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.

Web3 needs:
- real-time
- on-chain
- AI-based fraud detection

Thats what we do in web3.

Solution (product or service)

We built AI models for fraud, scam, and rug-pull detection on Ethereum, Binance Smart Chain, and Polygon—more chains to follow.

Our models predict fraud with a 98% prediction rate; they work on-chain and in real-time.

Business model

Individuals can use the system for free.

Businesses get access to our API and need subscriptions.

Incubation/Acceleration programs accomplishment

AWS Global Fintech Accelerator
5,00
1
2
3
4
5
1 voice
Sign in/Sign up
arrow_back
EN
more_horiz
close
visibility123
star0
Add to favorites
Delete from favorites
share
close
thumb_up0
Like
Unlike
Idea
Current Status
Market
Problem or Opportunity
Solution (product or service)
Competitors
Advantages or differentiators
Finance
Invested in previous rounds, $
Business model
Money will be spent on
Offer for investor
Team or Management
Mentors & Advisors
Lead investor
Risks
Incubation/Acceleration programs accomplishment
Won the competition and other awards
Invention/Patent
Product Video
Presentation