About Us

AI-based Crypto Transactions Monitoring

Our Mission

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.

Tarmo Ploom, CTO
Martin Ploom, CEO

Why Choose Us

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.

Comply With Regulations

CeFi Virtual Asset Service Providers are required to monitor crypto transactions.

Improve conversion and secure your platform.

Improve your platform’s security with our AI-based algorithm. This reduces operational costs and improves conversions.