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Blockchain Inspector

Blockchain Inspector is a blockchain fraud detection solution

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What is Blockchain Inspector ?


Thanks to our Artificial Intelligence tool, financial institutions, regulators and law enforcement can create rules to profile unknown blockchain users, track and respond to their behaviours.

Our tool can help prevent identity theft, financial fraud, money laundering and terrorist financing. Financial services, Fintech and Institutional clients will be able to comply with Know Your Customer (KYC) and Anti Money Laundering (AML) regulations regardless of how they use the blockchain.

The key advantage of our solution is that it allows for human reasoning to be integrated and in so doing can transpose the experience of experts into a computer system capable of processing very large amounts of data.

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Features


Profile unknown users

Blockchain Inspector allows you to create your own rules to profile unknown blockchain users.

Generate alerts

Blockchain Inspector allows you to create alerts on specific operations.

Data exchange

Blockchain Inspector allows you to automatically exchange data on users.

Our solution


We are providing a powerful graphical artificial intelligence tool to let anyone create user defined rules so they can respond more quickly to threats, new noteworthy behaviours and new regulations.

The system is based on traditional statistical analysis tools, but above all it allows for human reasoning to be integrated and in so doing can transpose the experience of experts into a computer system capable of processing very large amounts of data.

Entity view
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Address view
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Rules creation
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Meet Our Team


Axel Buendia

CEO of Spirops, a French company working in the artificial intelligence field for over 10 years.

Confidential

Head of Business Development for a software firm that develops innovative products for over global asset managers.

Juanito Gonçalves

CTO of Scub, a French software firm with over 10 years experience in software development including CRM systems for the European insurance industry.

Coline Lerch

Marketing project manager / Startup advisor.

Confidential

In charge of fighting fraud for the french ministry of finance. ENA / Money Thesis.

Stéphane Traumat

CEO of Scub, a French software firm with over 10 years experience in software development including CRM systems for the European insurance industry.

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