Get instant risk- scoring wallets or transactions of digital assets. SFTY's service analyzes connections to sanctioned individuals, Darknet Markets, SCAM projects, Money Laundering, Terrorism Financing, and more. Replace manual research with automated
screening.
screening.
Transaction Monitoring
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Wallet Screening by SFTY provides a comprehensive solution to monitor and assess the risk of crypto addresses or wallets. With our service, you can instantly determine the risk- scoring of a wallet through our advanced analysis techniques.
Digital
Assets monitoring
Assets monitoring
Wallet Behaviour
Get an Overview of Your Wallet's Activity
Know your wallet balance, transaction history, token information, and activity dates with our comprehensive wallet
analytics.
analytics.
Fraud Detection
Stay Ahead of Suspicious Transactions
Detect suspicious transaction patterns, prevent fraud, and protect your assets with our advanced risk scoring system.
Risk Management
Stay Compliant with AML/CTF Regulations
Ensure compliance with AML/CTF regulations by checking for sanctions and other high- risk entities. Protect your business from financial crimes.
Financial Transparency
Trace the Flow of Funds
Discover the source and destination of funds in your wallet to ensure they're not linked to illegal activities like money laundering or terrorism financing.
Market Analytics
Monitor Market Trends and Behaviour
Keep track of your wallet's behaviour and monitor market trends to stay ahead of any potential risks and irregularities.
Alerts
Stay Ahead of Negative Reputation
Protect your reputation and stay ahead of any negative mentions of your wallet in social media and online networks.
Compliance
Comply with the Travel Rule
Stay compliant with the latest industry standards and regulations, including the Travel Rule, with our due diligence tools.
Risk Score profile
Protect Your Wallet from Market Manipulation
Detect and prevent your wallet from being used in pump and dump schemes and other market manipulations with our advanced analysis tools.
Analyze wallet activity across multiple blockchain networks to gain a complete picture of the wallet's history and association with suspicious activities.
Wallet Screening
Save Time with Automated Wallet Screening
Identify Suspicious Activity and Patterns
Our AI-powered system identifies potential red flags such as pump and dump schemes, market manipulation, and transactions that violate anti-money laundering regulations.
Say goodbye to manual research and analysis of crypto wallets. With Wallet Screening by SFTY, you get instant, accurate results at a fraction of the time.
FEATURES
Cross- Chain Analytics Support
Analyze wallet activity across multiple blockchain networks to gain a complete picture of the wallet's history and association with suspicious activities.
Make informed decisions with the help of Wallet Screening's comprehensive risk assessment. Our AI-powered analysis detects potential threats and provides you with a detailed report, helping you avoid financial losses and comply with regulations.
Accurate Risk Assessment
Automated Monitoring Process
Say goodbye to manual wallet investigations. Wallet Screening automates the entire process, delivering accurate and fast results. Access critical insights in seconds, not hours.
Our sophisticated algorithms take into account both direct and indirect factors, such as the history of transactions, the behavior of the wallet, and more, to
provide a comprehensive risk score.
provide a comprehensive risk score.
Evaluate the wallet's risk level based on direct and indirect factors.
Generate a report on the found cryptocurrency address.
Our technology will analyze the address and generate a detailed report, outlining the risk score and any potential issues associated with the wallet.
Enter the cryptocurrency address you want to monitoring
In just a few clicks, you can initiate the screening
process by entering the address you want to search.
process by entering the address you want to search.
How it works?
Overall, Wallet Screening by SFTY provides a comprehensive solution for evaluating the risk associated with crypto addresses and wallets, helping you make informed decisions about your transactions.
How to connect?
Integrate our Wallet Screening into your systems via a secure REST API for seamless and efficient screening.
Via secure REST API interface
Access our Wallet Screening service through a secure and user- friendly platform.
Through the AML Intellegence PA Personal Account