AI in SaaS for Fraud Detection in Cryptocurrency
AI‑powered SaaS detects and disrupts crypto fraud by scoring wallets and transactions in real time, clustering related addresses, and tracing cross‑chain flows to flag scams, sanctions exposure, and typologies like mixers, wash trading, and rug pulls before losses propagate. Modern platforms combine continuous KYT monitoring, wallet and transaction screening, and Travel Rule data‑sharing with investigator … Read more