S2_AML: Anti-Money Laundering solution for cryptocurrencies 


S2_AML: Anti-Money Laundering solution for cryptocurrencies 

Real-time AML check of cryptocurrency deposit and withdrawal through AI trained with blacklist and machine learning


Function 

Check whether you are sending/receiving cryptocurrencies to/from threat actors (drug traffickers, scammers, terrorists, etc.) 

S2_AML traces not only the direct cryptocurrency transfers but also the indirect ones involving diverse threat actors.


AI-based illicit cryptocurrency address detection engine 

The AI engine evaluates and predicts the illicitness of given cryptocurrency addresses. Cryptocurrency exchanges/Supervisory institutions/Individual cryptocurrency users may avoid the potential risks.


Form of Solution

 !    Return of the reliability check results from the server based on API 

  • Transaction list management and analysis
  • Return and alarm of the risk check results 

Outline

    

Real-time AML check of cryptocurrency deposit and

withdrawal through AI trained with blacklist and

machine learning

 


Cryptocurrency Anti Money Laundering Soution


Function 


Check whether you are sending/receiving

cryptocurrencies to/from threat actors

(drug traffickers, scammers, terrorists, etc.)


S2_AML traces not only the direct cryptocurrency transfers

but also the indirect ones involving diverse threat actors.


AI-based illicit cryptocurrency address detection engine


The AI engine evaluates and predicts the illicitness of given

cryptocurrency addresses. Cryptocurrency exchanges/Supervisory

institutions/Individual cryptocurrency users may avoid the potential risks.


Form of Solution

 !   Return of the reliability check results from the server based on API 


  • Transaction list management and analysis
  • Return and alarm of the risk check results

Cryptocurrency Anti Money Laundering Solution 

Address. 9F Erum building, 255-18, Pangyoyeok-ro,

Bundang-gu, Seongnam-si, Gyeonggi-do, Republic of Korea  

Tel. +82-70-5066-5277  E-mail. info@s2wlab.com