Related Products
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About
ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider.
1. Identify address risks
Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely.
2. Analyze and calculate transaction risks
Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring.
3. Fund tracking
It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors.
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About
Kinectify has ushered in a new era of modern risk management software with a focus on enabling you to know each and every customer and vendor. Our tools streamline previously disjointed tasks, centralize information, and dare we say, it’s fun to use! Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. Your energy will be spent on making informed decisions and taking action as opposed to managing menial tasks. You will feel confident that you know each and every customer and vendor and can reinforce this knowledge with clear documentation in audits and exams. Know each and every one of your customers, so you can minimize risks and maximize efficiency. Kinectify is ushering in a new era of modern risk-management software designed by AML practitioners. Born of out of high-risk industries, Kinectify brings together the best minds in AML and tech to completely revolutionize your capabilities.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Crypto businesses, exchanges, OTC, digital banks, investors
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Audience
Companies in need of a risk-management software solution to assess their organizational risk and ensure compliance
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationChainEyes
Founded: 2022
Singapore
www.chaineyes.com
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Company InformationKinectify
Founded: 2020
United States
www.kinectify.com
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Integrations
No info available.
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Integrations
No info available.
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