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Solutions

EXCHANGE INTEGRATION

The richness of the data that will be connected to the structure algorithm we provide to you will increase the resolution of the definitions made for risky transactions.

PERSON BASED METRIC

Examines and analyzes the transactions of people with crypto money in real time. Metrics such as daily transaction volume, crypto asset traffic, transaction frequency, deposit / withdrawal are provided on an individual basis.

SUSPICIOUS TRANSACTION DETECTION

It monitors electronic wallets or people’s behavior around the cryptosphere and creates a behavioral profile with a risk-based approach.

RISK SCORING

ChainTrace creates a set of rules with entities defined in the database; as a result of the transactions made to them completely automatically assigns risk.

AUTO-TRIGGERED ALERT SYSTEM

High-resolution risk scores or the other setups which the user specifies are communicated to the user in a fully automated manner.

SUSPICOUS ACTIVITY REPORT

ChainTrace provides suspicious transactions to the platform user via alerts. Persons, institutions or electronic wallets can be reported to the supervisory authority.

EXCHANGE INTEGRATION

The richness of the data that will be connected to the structure algorithm we provide to you will increase the resolution of the definitions made for risky transactions.

PERSON BASED METRIC

Examines and analyzes the transactions of people with crypto money in real time. Metrics such as daily transaction volume, crypto asset traffic, transaction frequency, deposit / withdrawal are provided on an individual basis.

SUSPICIOUS TRANSACTION DETECTION

It monitors electronic wallets or people’s behavior around the cryptosphere and creates a behavioral profile with a risk-based approach.

RISK SCORING

ChainTrace creates a set of rules with entities defined in the database; as a result of the transactions made to them completely automatically assigns risk.

AUTO-TRIGGERED ALERT SYSTEM

High-resolution risk scores or the other setups which the user specifies are communicated to the user in a fully automated manner.

SUSPICOUS ACTIVITY REPORT

ChainTrace provides suspicious transactions to the platform user via alerts. Persons, institutions or electronic wallets can be reported to the supervisory authority.

EXCHANGE INTEGRATION

EXCHANGE INTEGRATION

The richness of the data that will be connected to the structure algorithm we provide to you will increase the resolution of the definitions made for risky transactions.

PERSON BASED METRIC

PERSON BASED METRIC

Examines and analyzes the transactions of people with crypto money in real time. Metrics such as daily transaction volume, crypto asset traffic, transaction frequency, deposit / withdrawal are provided on an individual basis.

SUSPICIOUS TRANSACTION DETECTION

SUSPICIOUS TRANSACTION DETECTION

It monitors electronic wallets or people’s behavior around the cryptosphere and creates a behavioral profile with a risk-based approach.

RISK SCORING

RISK SCORING

ChainTrace creates a set of rules with entities defined in the database; as a result of the transactions made to them completely automatically assigns risk.

AUTO-TRIGGERED ALERT SYSTEM

AUTO-TRIGGERED ALERT SYSTEM

High-resolution risk scores or the other setups which the user specifies are communicated to the user in a fully automated manner.

SUSPICOUS ACTIVITY REPORT

SUSPICOUS ACTIVITY REPORT

ChainTrace provides suspicious transactions to the platform user via alerts. Persons, institutions or electronic wallets can be reported to the supervisory authority.

What is Happening?

What about the bad actors? Are you sure of the reliability of transactions in such a large market?

Regulatory works of national and international organizations are in progress. Is your company ready for crypto-related sanctions compliance?

How It Works?

ChainTrace API is a system that classifies the money laundering transactions that can be done using cryptocurrency by using "risk-based approach" and enables the relevant institutions to define specific actions/policies against suspicious transactions.

 

About Us

Developing cutting-edge solutions for new opportunities in finance with blockchain technology

 

Finance and blockchain are two core competencies of XYZ Tech. Besides our experience in emerging distributed ledger technologies and cryptocurrency systems, XYZ Tech founders have vast experience in traditional finance, cross-border payments and 'Know Your Customer' (KYC), 'Anti Money Laundering (AML)' practices.

We possess a deep level of understanding by combining strategy, technology, data science, and design to solve the most complex challenges in a business and financial environment.

 

We are a technology development company of a team of engineers, designers, developers and social scientists who are aiming to be a part of future builders.

 

Our ambition as a company is to always be at the forefront of knowledge in digital transformation thanks to our knowledge and interest in blockchain technology which we believe is the next-generation internet.

What is Happening?

What about the bad actors? Are you sure of the reliability of transactions in such a large market?

Regulatory works of national and international organizations are in progress. Is your company ready for crypto-related sanctions compliance?

Learn More

How It Works?

ChainTrace API is a system that classifies the money laundering transactions that can be done using cryptocurrency by using "risk-based approach" and enables the relevant institutions to define specific actions/policies against suspicious transactions.

 

Learn More

About Us

Developing cutting-edge solutions for new opportunities in finance with blockchain technology

 

Finance and blockchain are two core competencies of XYZ Tech. Besides our experience in emerging distributed ledger technologies and cryptocurrency systems, XYZ Tech founders have vast experience in traditional finance, cross-border payments and 'Know Your Customer' (KYC), 'Anti Money Laundering (AML)' practices.

We possess a deep level of understanding by combining strategy, technology, data science, and design to solve the most complex challenges in a business and financial environment.

 

We are a technology development company of a team of engineers, designers, developers and social scientists who are aiming to be a part of future builders.

 

Our ambition as a company is to always be at the forefront of knowledge in digital transformation thanks to our knowledge and interest in blockchain technology which we believe is the next-generation internet.

Contact Us

We would like to hear from you. For further information please mail us.

Email

info@xyzteknoloji.com

Address

Reşit Paşa Mah. Katar Cad. 2 / 50 / 6 Sarıyer/ Istanbul/ Turkey 34467