Crypto Risk
Assesment
The
Problem
Due to the still barely legal framework in EU member states, cryptocurrencies became an attractive payment method for crimes. Transnational money laundering and terrorist financing are also facilitated by the use of cryptocurrencies. Companies trading cryptocurrencies have implemented high security standards to prevent fraud. However, they can usually only take action after the fact, given the increasing threat of new scams.
The
Solution
The “Crypto Risk Assessment” makes it possible to graphically visualize transactions, as well as the path of digital value units and to determine their origin. It is also possible to determine whether criminal activities are being carried out with the money. In an further extended check, the risk to which the funds are exposed is determined. This is shown in the form of a traffic light system.
Where we help
Prevention
Money laundering
Prevention
organized
Crime
Prevention terrorism financing
Source of funds-
proof
(Source of Funds)
Source-
origin-
proof
Performance-
description
Service description
In the course of conducting a crypto risk assessment, a software solution (supported by artificial intelligence) is used that creates the basis for reconstructing and presenting a fraudulent fact based on the research possibilities. The path of money is visualized. The points and traffic light system is used to show the risk posed by the address.
| SERVICE ELEMENTS PRODUCTION | Black //403 |
|---|---|
| RISK ANALYSIS BLOCKCHAIN ADDRESS | x |
| TRANSACTIONAL BEHAVIOR | x |
| REPORT | x |
| E-MAIL SUPPORT | x |
| PHONE SUPPORT | x |
