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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Discover how our team utilized the CISO™ solution to swiftly identify and track notorious hacked funds for law enforcement agencies. By merging our extensive knowledge of ransomware with machine learning tools, we assist institutions in safeguarding themselves against regulatory risks. Our efforts are pioneering a path for developers to fortify their DeFi projects and decentralized applications for broader market acceptance. We simplify, accelerate, and prevent cryptocurrency anti-money laundering processes. With AI-driven, behavior-based insights, we link cryptocurrency transactions to tangible entities, empowering your organization to protect crypto assets, evaluate risks, and ensure compliance with KYC and AML regulations. Additionally, our interactive graph-based investigation tools enhance your analytical capabilities, uncovering intricate relationships among thousands of cryptocurrency addresses, which can greatly aid in the investigation process. By leveraging these advanced resources, you can stay one step ahead in the evolving landscape of digital finance.

Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

Arbitrum
BNB Smart Chain (BSC)
Base
Bitget Wallet
Blast
Celo
Coinbase Wallet
Ethereum
Hedera Hashgraph
KCC
Linea
Mantle
MetaMask
Optimism
Polygon (Matic)
PulseChain
Rainbow Wallet
Solana
TON
WalletConnect

Integrations

Arbitrum
BNB Smart Chain (BSC)
Base
Bitget Wallet
Blast
Celo
Coinbase Wallet
Ethereum
Hedera Hashgraph
KCC
Linea
Mantle
MetaMask
Optimism
Polygon (Matic)
PulseChain
Rainbow Wallet
Solana
TON
WalletConnect

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$0
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

AnChain.AI

Founded

2018

Country

United States

Website

www.anchain.ai/

Vendor Details

Company Name

DexCheck AI

Founded

2022

Website

dexcheck.ai/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

NFT

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