Description
A transaction monitoring and compliance tool for cryptocurrency businesses that uses AI to detect risk across multiple blockchains. The tool identifies 43 distinct risk types through deep-learning algorithms, traces transaction chains up to 20 layers deep across more than 12,000 tokens, assigns risk scores with real-time alerts, supports Travel Rule compliance, and generates localized compliance reports for more than 200 jurisdictions. Transaction data analysis uses homomorphic encryption and zero-knowledge proofs to protect user confidentiality.