Related Products
|
||||||
About
ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider.
1. Identify address risks
Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely.
2. Analyze and calculate transaction risks
Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring.
3. Fund tracking
It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors.
|
About
Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures.
|
|||||
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
Crypto businesses, exchanges, OTC, digital banks, investors
|
Audience
Companies in search of a solution to identify and stop high-risk crypto activity
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and VideosNo images available
|
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationChainEyes
Founded: 2022
Singapore
www.chaineyes.com
|
Company InformationNotabene
Founded: 2020
United States
notabene.id/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
BVNK
|
||||||
|
|
|