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取引モニタリング

  • AI-powered Web3 security platform enhancing investigations and compliance.
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    What is anchain.ai?
    AnChain.AI specializes in Web3 security and compliance, utilizing cutting-edge artificial intelligence to enhance investigations, automate transaction monitoring, and ensure AML/CFT compliance. The platform enables users to analyze blockchain transactions, screen wallets for suspicious activities, and respond to security threats in real time. With a robust suite of features designed for organizations of all sizes, AnChain.AI helps safeguard digital assets and maintain regulatory standards across various industries.
    anchain.ai Core Features
    • AI-powered transaction monitoring
    • Wallet screening
    • Incident response plans
    • Real-time risk assessments
    • Smart contract vulnerability assessments
    anchain.ai Pro & Cons

    The Cons

    No publicly available open-source components or GitHub repositories.
    Pricing details are not clearly specified on the website and require direct inquiry.
    Potential complexity might require specialized expertise to fully leverage the platform.
    No direct mobile or consumer app presence indicated (no App Store or Google Play links).

    The Pros

    Patented AI technology tailored for AML and financial crime detection in crypto and traditional finance.
    Automates complex investigation workflows, saving significant time and operational costs.
    Trusted by top regulators and financial institutions, demonstrating robust reliability and effectiveness.
    Supports comprehensive risk management with real-time monitoring and intelligent threat detection.
    Provides modular and scalable solutions applicable across public sector, enterprises, and VASPs.
    anchain.ai Pricing
    Has free planNo
    Free trial details
    Pricing model
    Is credit card requiredNo
    Has lifetime planNo
    Billing frequency
    For the latest prices, please visit: https://anchain.ai
  • Enhance your online shopping with Eno from Capital One.
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    What is Eno® from Capital One®?
    Eno, your Capital One assistant, helps you safeguard your credit card information while shopping online. It generates virtual card numbers that you can use to make purchases without exposing your actual card details. Eno also monitors your account for suspicious activity and helps you lock or unlock your virtual cards as needed, providing you greater control and peace of mind when it comes to transactions.
  • IntelleWings offers AI-driven anti-money laundering and cybersecurity solutions for effective risk management.
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    What is IntelleWings?
    IntelleWings' products leverage the power of artificial intelligence, machine learning, and blockchain technology to provide comprehensive anti-money laundering (AML) and cybersecurity solutions. The platform helps financial institutions identify, assess, and mitigate various risks associated with financial transactions and data security. By using AI to enhance the detection of suspicious activities and streamline compliance processes, IntelleWings ensures that its users are better equipped to handle regulatory requirements and protect their assets.
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