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SFTY. AI is a leading brand in the field of risk management solutions for crypto compliance. Our AI-powered intelligence platform is designed to prevent SCAM and fraudulent activity by conducting deep analysis of tokens, smart contracts, wallets, blockchains, and individual transactions.
With a focus on protecting our clients' investments, we automate research to identify both general and complex fraudulent schemes. By processing thousands of existing coins and patterns, we can clearly identify situations where investments may come with a leveraged risk. Through our advanced solution, we detect anomalies in the early stages and identify SCAM activity, market manipulations such as Pumps and Dumps, Ponzi schemes, and more.
Our platform provides analytics for assets, NFTs, and individual transactions across all major blockchains. With our patented analysis and classification technologies, we generate dynamic risk scoring reports based on over 200 metrics. We have already processed over 50 billion transactions and provide coverage for over 400,000 digital assets.
SFTY. AI is versatile and can be used with coins, tokens, NFTs, DEFI protocols, transactions, wallets, and smart contracts for various purposes including fraud detection, assessment of token trustworthiness, identification of SCAM activities, and more. Our platform offers cross-chain transaction analytics, NFT origin and ownership identification, DeFi protocol analytics, KYC/AML compliance verification, and real-time alerts and notifications on market situation changes.
We investigate money origin and send fraud alerts, taking into account factors such as KYC/AML compliance, presence in sanction lists, historical data analytics, and NFT origin and history. The SFTY. AI risk report is based on a comprehensive scoring value that includes over 200 indicators and factors, such as public token information, blockchain data analytics, suspicious transaction activity, project tokenomics, market data analysis, and fulfillment of obligations to investors.
With industrial-grade performance and a convenient API, SFTY. AI integrates with projects of any size. Our robust platform continuously adds new modules to provide complex real-time and cached analytics.
Join SFTY. AI today to benefit from our cutting-edge risk management solutions and stay informed with the latest news by subscribing to our updates. Trust SFTY.
AI to safeguard your crypto investments effectively
Brand industry
Computers Electronics and Technology
Blockchain and Cryptocurrency
Brand size
11-50 employees
Company type
Public Company
Year founded
2021
@sfty.ai
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Logo
SVG
Logo
SVG
Icon
JPEG
Icon
JPEG
Description
SFTY. AI is a leading brand in the field of risk management solutions for crypto compliance. Our AI-powered intelligence platform is designed to prevent SCAM and fraudulent activity by conducting deep analysis of tokens, smart contracts, wallets, blockchains, and individual transactions.
With a focus on protecting our clients' investments, we automate research to identify both general and complex fraudulent schemes. By processing thousands of existing coins and patterns, we can clearly identify situations where investments may come with a leveraged risk. Through our advanced solution, we detect anomalies in the early stages and identify SCAM activity, market manipulations such as Pumps and Dumps, Ponzi schemes, and more.
Our platform provides analytics for assets, NFTs, and individual transactions across all major blockchains. With our patented analysis and classification technologies, we generate dynamic risk scoring reports based on over 200 metrics. We have already processed over 50 billion transactions and provide coverage for over 400,000 digital assets.
SFTY. AI is versatile and can be used with coins, tokens, NFTs, DEFI protocols, transactions, wallets, and smart contracts for various purposes including fraud detection, assessment of token trustworthiness, identification of SCAM activities, and more. Our platform offers cross-chain transaction analytics, NFT origin and ownership identification, DeFi protocol analytics, KYC/AML compliance verification, and real-time alerts and notifications on market situation changes.
We investigate money origin and send fraud alerts, taking into account factors such as KYC/AML compliance, presence in sanction lists, historical data analytics, and NFT origin and history. The SFTY. AI risk report is based on a comprehensive scoring value that includes over 200 indicators and factors, such as public token information, blockchain data analytics, suspicious transaction activity, project tokenomics, market data analysis, and fulfillment of obligations to investors.
With industrial-grade performance and a convenient API, SFTY. AI integrates with projects of any size. Our robust platform continuously adds new modules to provide complex real-time and cached analytics.
Join SFTY. AI today to benefit from our cutting-edge risk management solutions and stay informed with the latest news by subscribing to our updates. Trust SFTY.
AI to safeguard your crypto investments effectively
Brand industry
Computers Electronics and Technology
Blockchain and Cryptocurrency
Brand size
11-50 employees
Company type
Public Company
Year founded
2021