An advanced cloud-based solution for analyzing the origin of funds on a crypto wallet, available as a subscription service for financial providers and institutions. Its main function is to identify suspicious transactions. The service makes it possible to conduct a mass analysis of wallets to minimize the risks of blocking, as well as carry out investigations into the flow of cryptocurrencies between addresses.
AML Crypto serves as an Everscale data aggregator, using machine learning to analyze various online sources and match addresses with users. It maps the blockchain, identifies patterns, and assigns risk scores based on activity and transactions. Risk scores decrease significantly with funds from blacklisted addresses or involvement in suspicious activities.
AMLCrypto plays a vital role in investigating fraudulent activities within the ecosystem. It safeguards users by helping them avoid interactions with suspicious wallets and users, thereby maintaining a secure and trustworthy environment.