AI-based Crypto Transactions Monitoring
AI-based Crypto Transactions Monitoring analyzes all addresses interacting with SmartCredit.io. Addresses with high fraud scores are excluded from transactions.
An AI-based Crypto Fraud Score is used for Continuous Transaction Monitoring to exclude "bad addresses" from participating in the platform. Its provided by ChainAware.ai.
If addresses are flagged, then:
- Loan requests from the respective addresses are not matched
- Fixed Income Funds from the respective addresses are not matched
- Staking rewards are not distributed
- Fiat on-ramp/off-ramp services are not enabled
De facto, all addresses with a high probability of fraud will be excluded from business transactions.
Further info
- SmartCredit.io: https://SmartCredit.io
- Twitter: https://twitter.com/Smartcredit_io
- Telegram: https://t.me/SmartCredit_Community
- Blog: https://SmartCredit.io/blog
- Learn: https://SmartCredit.io/learn