See Our Products in Action
Demonstrations of our products are available to give you a better idea of how they work.
Crypto Transactions Monitoring
You can prevent fraud with the power of artificial intelligence by monitoring cryptocurrency transactions. The goal is to prevent fraudulent transactions from taking place.
Using AI-based technology, ChainAware.ai monitors Ethereum, Binance, and Polygon crypto transactions. Artificial Intelligence Modules have been trained with a variety of bad addresses and patterns of interaction.
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User Segmentation
MIS databases are traditionally used to analyze your platform's user behavior. It is likely that out of every 100 clients, ten are the best and generate the most revenue.
By analyzing all wallet addresses with AI, we share interesting ones with you so you can focus on the owners of those addresses. Therefore, we developed a User Segmentation API that analyzes past behavior of addresses.
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Crypto Credit Score
Credit Scoring is also needed in crypto. Blockchain data, however, is not linked to traditional data sources. As a result, Credit Scoring algorithms cannot be used in the Crypto Economy.
We developed blockchain-based credit scoring algorithms. With AI and rules-based algorithms, it evaluates on-chain data. In this case, it predicts the behavior of the addresses in the future.
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Features
98% Success Rate
Our current backtesting results indicate 98% fraud addresses recognition
AI Predictive Analysis
Our algorithm notifies you before the event occurs, not after it has taken place.
Continuous Update
To achieve 99% predictive power, we continually improve the algorithm.
Regulations
CeFi Virtual Asset Service Providers have to monitor crypto transactions.
About ChainAware.ai
Our goal is to make cryptocurrency secure for everyone, so we decided to offer a predictive crypto fraud score based on artificial intelligence.
The SmartCredit.io team developed the algorithms.
We only use blockchain addresses and interaction patterns with other addresses. In real-time, our AI analyzes these traces when you submit a fraud check query.
FAQ
How can we predict the future?
Cryptocurrency scams and hacks leave traces in the blockchain.
Each scam is unique, and there are countless possible scams. However, scammers follow specific interaction patterns and their transaction history remains in the blockchain. Although the number of potential scams is unlimited, the number of these interaction patterns is limited.
Our AI modules detect fraudulent interaction patterns and predict future behavior based on past interactions.