Services
Risk Scoring
Integrating an on-chain risk score into your AML process
Core Advantage
Robust Malicious Address Database
By forging strong alliances with leading databases, Authento provides an instant risk score for anyone to conveniently assess the risk of transacting with other wallets.
Stay compliant
Utilizing cutting-edge AI and big data algorithms, Authento can review the full transaction history of a user's address in just 3 minutes, empowering every user to conduct compliance checks.
In-depth Analysis
We delve into 10 layers of direct and indirect analysis of the address's transaction records, leaving no room for illicit funds to hide.
How it works
As the adoption of Web3 technology grows, a strong focus on AML compliance will be essential in promoting the sustainable and secure growth of digital assets wThe wallet's Anti-Money Laundering (AML) risk score determines a rating based on the historical transactions of the wallet address.hile maintaining the stability and integrity of traditional financial systems during their convergence.
Step 01
Data Collection
Authento integrates data from a vast range of sources, including darknet markets, sanctioned entities, and illicit digital asset movements. This comprehensive database, combined with collaborations with leading blockchain data platforms, forms the backbone of Authento‘s risk assessment capability.
Step 02
Classification System
Authento operates on a meticulously designed classification system that categorizes potential blockchain-related risks into severe, high, medium, and low tiers.
Step 03
Proactive Risk Management
Authento's detailed classification can provide your compliance team with a more complete picture of the risks associated with blockchain transactions, enabling proactive risk management and enhancing regulatory compliance.
Who is this for?
If you're striving for transparency and legitimacy in your blockchain-related financial activities, this is an indispensable tool.
Individual Cryptocurrency Users
Ensure peace of mind with transactions free from illicit undertakings.
Businesses Accepting Cryptocurrency as Payment
Assess the risk of transacting with a particular wallet before accepting the transfer, and minimize the risks of accepting payments from dubious sources.
Legal and Compliance Teams
Equip yourself with advanced tools that enhance your compliance processes.
Blockchain Startups
Solidify your credibility, especially when fundraising or interacting with partners.
Hedge Funds and Investors
Navigate the cryptocurrency space confidently, ensuring your investments are free from illicit activities.