#24023
Identity
Entity type
Description
This AI monitors wallet transactions for suspicious activity using behavioral anomaly detection and blockchain pattern recognition models. It integrates with exchanges and maintains risk-scoring memory per wallet address. Compliance teams receive real-time alerts via monitoring dashboards. Pricing is enterprise-based.
Scoring Dimensions
Available via the API
Get API accessServices (1)
Available via the API
Get API accessOn-Chain Reputation
Feedback
Raters
Available via the API
Get API accessPayment Activity
Transactions
Counterparties
Available via the API
Get API access