Altcoins Talks - Cryptocurrency Forum
Learning & News => News related to Crypto => Topic started by: Riya143 on July 21, 2020, 03:11:47 PM
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CipherTrace, a blockchain analytics software firm, has deployed a predictive risk-scoring system that the company says provides real-time alerts on suspect crypto transactions for its exchange, investor and investigator clients.
The tool will assign risk based on the on-chain histories of transacted funds, the Silicon Valley firm said.
Inbound cryptos with unseemly ties (from sanctioned countries or a fraud campaign, for example) would get a “high risk" score under the system.
Read More: https://www.coindesk.com/ciphertrace-says-instantly-flag-shady-crypto-transactions-predictive-risk-scores