Ecosystem Partner
Alchemy Venture
Best-in-Class App
WAGBI Winner
Web3 30 Nominee
Growth Customer
Amplify Winners
Enterprise Customer offers AI-based fraud prediction with 98% predictability based on blockchain history.

What is

Many companies use AML tools for fraud detection in web3. However, these tools cover only 1-5% of Ethereum addresses via labeling and rules-based algorithms. SmartTrust adds the possibility to verify the remaining 95-99% of the addresses via predictive AI models. Their current predictive probability is 98% (backtested), and they are continuously working to improve the underlying algorithm. 

User Interface of crypto currency wallet

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User Interface of crypto currency wallet

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