Detrust
A Blockchain Risk Monitoring and Management Platform
Enhance due diligence with real-time monitoring and assessment of crypto addresses and transactions, helping clients quickly identify, manage, and investigate risks to strengthen compliance.
Why Trust Us
Asian Leader
Exclusive data on crime in Asia.
AI-Powered Database
Over 1 billion entities, risk, and behavior tags.
Automated Monitoring
Fully automated tracing, monitoring, and locating of risk funds.
Features
Risk Intelligent Detection
Identify risk addresses related to various crimes, risks and sanctions through AI recognition engines, helping clients identify risk funds to prevent platform contamination.
Risk Dynamic Monitoring
Provide immediate identification and assessment of transactions across multiple blockchains, ensuring compliance with global AML/CFT regulations. Tailor alerts to fit your organization's needs and align with specific regulatory requirements.
AML Risk Scoring System
Conduct comprehensive risk assessments around addresses based on entity recognition, risk identification, risk quantification, transaction characteristics, and time features, providing a multidimensional comprehensive risk score.
Risk Investigation
Position suspicious transactions associated with the address, trace the detailed flow of funds, and help clients assess risk sources. Visualize crypto activities on-chain for regulatory reviews, enhancing transparency and compliance.
Risk Automated Push
Offer a powerful, flexible, and easy-to-use API interface, allowing customers to integrate the Detrust risk data engine into their own systems, and receive timely risk alerts.
