ChainAware.ai aims to revolutionize crypto security

ChainAware.ai offers a solution to individuals and businesses seeking to better understand their users’ crypto habits and creditworthiness. 

The portal combines artificial intelligence (AI), big data, and blockchain technology to provide essential services like crypto fraud detection, transaction monitoring, user segmentation, and credit scoring. 

ChainAware.ai is building trust in crypto

ChainAware.ai has integrated AI algorithms to calculate the Trust Score of any wallet on major networks like Ethereum, the BNB Chain, or Polygon. 

With a predictive power of 98%, their Crypto Fraud Detector tool offers an accurate forecast of potential fraudulent activity based on unique transaction patterns. 

To use this feature, users must select their network, input the wallet address, and click “Calculate.” 

The platform will reveal whether the address is new, part of a contract, or flagged as a scam address in forensic databases. 

Users can share their Trust Score results by connecting to SmartTrust.io. 

This, in turn, can help foster a community of trust and transparency. 

However, you do not need to log in if you only want to check an external wallet address.

Crypto transaction monitoring for businesses

Businesses can also use ChainAware.ai’s AI-based Transaction Monitoring system to validate transacting addresses in real time for trustworthy transactions. 

At the same time, exchanges or decentralized finance (defi) dapps can leverage this system to make informed decisions and comply with regulatory requirements.

SmartCredit.io has integrated ChainAware.ai’s AI-based Transaction Monitoring system to analyze all connecting addresses. This allows them to disable transactions from addresses flagged as potential fraud.

User segmentation and credit scoring 

With ChainAware.ai’s User Segmentation service, users can identify profitable wallet addresses. 

Using Big Data and AI, the solution helps find potential high-earning clients and provides better conditions for them. 

Additionally, the platform’s Crypto Credit Scores can be helpful for businesses looking to identify reliable borrowers.

Pricing

ChainAware.ai offers flexible pricing options for individuals and businesses. 

A few monthly checks are free, while businesses can opt for subscription models that allow for increased calls. 

The future

ChainAware.ai aims to revolutionize crypto security, making the crypto more secure, trustworthy, and user-friendly. 

Clients can stay ahead of the curve by using ChainAware.ai’s solutions. 

Visit our website to learn more. 

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