HAPI develops a decentralized security protocol that utilizes AI and machine learning to provide on-chain risk scoring and activity monitoring for cryptocurrency transactions. This technology enables DeFi platforms to detect and prevent malicious activities, such as money laundering and compromised wallets, thereby enhancing cybersecurity and protecting users' assets.
Funding
Funding not disclosed
Founders
Product
Problem
Cryptocurrency transactions are susceptible to malicious activities such as money laundering, compromised wallets, and other forms of cybercrime. Decentralized Finance (DeFi) platforms lack comprehensive tools to effectively detect and prevent these activities, leaving users and assets vulnerable.
Solution
HAPI offers a decentralized security protocol that leverages AI and machine learning to provide on-chain risk scoring and activity monitoring for cryptocurrency transactions. The protocol aggregates on-chain and off-chain data to identify compromised wallets and malicious activities. By integrating HAPI, Decentralized Exchanges (DEXes) and DeFi protocols can proactively prevent money laundering, enhance cybersecurity, and safeguard user assets through continuous monitoring and risk assessment.
Target Audience
The primary target audience includes DeFi platforms, DEXes, Centralized Exchanges (CEXes), and other cryptocurrency businesses seeking to enhance their security infrastructure and protect users from malicious activities.
Features
- On-chain risk scoring protocol utilizing AI and machine learning algorithms
- Aggregated audit database for streamlined compliance checks on smart contracts
- Branching transaction visualizer to track transactions within crypto networks
- Dynamic database for assessing risk associated with crypto wallet addresses and transaction chains
- Liquidity pool monitoring service to detect suspicious activities
- Crowdsourced data aggregation for enhanced relevance and reliability of threat intelligence
- Automated token security auditor evaluating tokens based on 23 criteria
- Automated risk alerts for crypto asset movements and balance changes
- API access for fast integration of on-chain risk scoring protocol