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The startup utilizes AI-driven algorithms to conduct forensic investigations of cryptoasset transactions, identifying illicit activities such as money laundering and fraud. By providing detailed transaction analysis and risk assessments, the company enhances compliance and security for financial institutions and cryptocurrency exchanges.
Updated 4 months ago
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- The startup utilizes AI-driven algorithms to conduct forensic investigations of cryptoasset transactions, identifying illicit activities such as money laundering and fraud. By providing detailed transaction analysis and risk assessments, the company enhances compliance and security for financial institutions and cryptocurrency exchanges.