ICO KYC Report
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About Crypto Trust Network
CTN is a security & trust platform that allows tracking of fraudulent/high-risk cryptocurrency transactions by provides tools for crypto services, exchanges, wallets or merchants to query our platform and gain a ‘trust rating’ on wallets and transactions allowing them to make informed decisions around their own business processes.
The CTN platform is powered by our analysis engine; by combining advanced data aggregation techniques, service breach report analysis, blockchain transaction information, machine learning and our internal algorithm we’re able to calculate an industry leading indicator of wallet & transaction risk through our “CTN Trust Rating.”
Calculated data will then be integrated and built into a range of tools, microservices & APIs for crypto tech companies, wallet providers, exchanges, debit card services to subscribe to. This will allow them to seamlessly integrate into their existing systems and make informed decisions and rules around accepting currency from wallets. From here our data will constantly evolve, improve and offer greater accuracy.
Whether it be an integrated wallet check before a user initiates a transfer, a debit card service wanting to gauge a ‘high-risk’ transaction or an online vendor wanting to be warned of an incoming payment using blacklisted currency CTN’s platform will offer a range of powerful tools to add value and protect customers across a range of services.