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Compliance
We provide compliance solutions for
safe transactions of digital assets.
TranSight
TranSafer TranSight
Deep Learning-Based Cryptocurrency Wallet Verification Solution

TranSight helps prevent Cryptocurrency-related crimes by determining the risk level of the wallet addresses and doubtful transactions.

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Database on crime-related wallets
in Korea

We have built a specialized database on Cryptocurrency-related crimes in Korea with our efforts to examine recent crime trends such as drugs and sex crimes and information on criminal jargons.

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Risk assessment model based on International Standards trends

We have developed a systematic assessment model specialized in Cryptocurrency by collaborating with Samjung KPMG.

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Deep learning-based analysis

We provide a comprehensive monitoring of wallets directly or indirectly related to crimes by using GAT (Graph Attention Network) technology, which expands the scope of analysis to multiple layers of transactions.

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