CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk S

[Riya143]

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