+
+

Related Products

  • Sumsub
    202 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • Coinbase
    10 Ratings
    Visit Website
  • Blockdaemon
    2 Ratings
    Visit Website
  • cside
    24 Ratings
    Visit Website
  • iDenfy
    262 Ratings
    Visit Website
  • ManageEngine Log360
    141 Ratings
    Visit Website
  • CoinStats
    101,067 Ratings
    Visit Website
  • MetaLocator
    24 Ratings
    Visit Website
  • SOCRadar Extended Threat Intelligence
    98 Ratings
    Visit Website

About

Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.

About

Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Users looking for an AI-powered fraud detection platform for Ethereum, Polygon and BSC

Audience

Crypto users and organizations looking for an analytics and compliance solution to prevent risks

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$399 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ChainAware.ai
chainaware.ai/audit

Company Information

Coinfirm
Founded: 2016
United Kingdom
www.coinfirm.com

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group
QLUE

QLUE

Blockchain Intelligence Group
Coinpath

Coinpath

Bitquery

Categories

Categories

Integrations

Axis LMS
BNB Smart Chain (BSC)
Ethereum
Google Chrome
Polygon
Vertalo

Integrations

Axis LMS
BNB Smart Chain (BSC)
Ethereum
Google Chrome
Polygon
Vertalo
Claim ChainAware.ai and update features and information
Claim ChainAware.ai and update features and information
Claim Coinfirm and update features and information
Claim Coinfirm and update features and information