We provide compliance solutions for
safe transactions of digital assets.
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.

Risk assessment model based on International Standards trends

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

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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