AI Fraud Prevention
Fraud free trading guaranteed by 6 Degrees’ AI platform. Preventing criminal activity within the cryptocurrency market.
How is 6 Degrees working to prevent, detect, and pursue criminal activity in the cryptocurrencies marketplace?
We make cryptocurrency transaction activity more transparent and accountable. Many major Cryptocurrency exchanges, major financial institutions, and government agencies rely on our anti-money laundering (AML) compliance software and forensic and investigative services to analyse millions of dollars in transactions every month.
Our best-in-class team of data scientists, forensic investigators, and crypto-technologists focus on setting the standard in detecting and investigating cryptocurrency-enabled crimes. We enable our VIP members to understand and monitor their exposure to crypto fraud.
The exponential growth of crypto-assets and imminent regulatory requirements are forcing financial institutions to reassess their approach to cryptocurrency. However, the crypto ecosystem is complex and constantly changing and this can be a challenge for those entering the market or seeking to understand it better. Equipping yourself with the right data and expertise is vital to managing this new risk.
It is important to trace suspicious payments to unmask Cybercriminals. We help you to systematically trace and unmask suspicious activity on the bitcoin blockchains by linking digital identities to real-world profiles. Our solutions combat the growing use of pseudonymous and anonymous cryptocurrencies to facilitate and fund criminal activity, including terrorism, drug trafficking, extortion, proliferation of child sexual abuse material and tax evasion.
Our forensic solutions are powered by a proprietary dataset incorporating a wealth of unique content covering dark marketplaces, bitcoin thefts and hacks, and ransomware, which includes a blacklist of millions of blockchain nodes & addresses.
Providing the Gold Standard in Anti-Money Laundering Compliance software allows our VIP Members to meet anti-money laundering and counter-terrorist financing (AML and CTF) regulations for cryptocurrencies.
Via your dedicated VIP Associate, we can provide expertise from our team of cryptocurrency investigators. They can provide expertise and training for you and your team across all aspects of cryptocurrencies, the dark web, and their roles in the evolving criminal threat. Our investigations team supplements our software capabilities by providing investigation resources to your own team.
6 Degrees is committed to making Cryptocurrency trading both fraud and crime free.
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