Our current backtesting results in 98% fraud addresses recognition.
The only info that we use is the blockchain address and the interaction patterns with the other addresses. Our AI analyses these traces real time when you submit the fraud check queries.
- AI-based predictive Crypto Fraud Score is free via https://chainaware.ai
- Businesses can use AI-based predictive Crypto Fraud Score for Transactions Monitoring via https://swagger.chainaware.ai
Announcement: https://medium.com/smartcredit-io/free-predictive-ai-based-crypto-fraud-score-launched-ed2906bfe4a1
Gitbook: https://learn.smartcredit.io/how-does-it-work/ai-based-crypto-fraud-score
Twitter: https://twitter.com/ChainAware