Know-Your-Transaction
Uplift financial security with a skillful KYT crypto platformOur KYT platform fosters integrity of financial ecosystems, facilitates compliance and risk management, helps take proactive measures against financial crimes.
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Meet our Know-Your-Transaction
PixelPlex’s custom KYT helps you leverage blockchain and ML advances to obtain highly-specific financial intelligence
With a user-friendly interface, you can maintain airtight control over your operations through real-time API integration.
Our customers
DeFi insiders are aware — the industry evolves fast. Now you’re faster. Our KYT is timed for regulated transaction-intensive businesses to keep up with the innovative digital economy sectors.
- Crypto wallets
- DApps
- Marketplaces
- DEXs
- Custodians
- Combat DeFi crimes
- Streamline blockchain investigation
- Employ crypto transaction monitoring
- Uncover suspicious transactional patterns
- Enable AML and CTF compliance
- Reduce customer churn and support overload
- Financial institutions at scale
- Rule out fraud and reputational risks
- Track transaction safety in real time
- Enhance customer due diligence
- Accelerate case resolution
- Improve internal workflow control
- Automate AML and CTF compliance checks and case management
- Boost client loyalty and satisfaction
Employ trusted data and ML insights
KYT collects and analyzes data and metadata all across crypto assets, wallets, transactions, contracts, and interactions on Ethereum with new instances collected as soon as a new block is added to the chain.
It further transforms the input into custom datasets, ML models, and scores to power your market intelligence, research, and compliance.
2M+
Dangerous transfers and attacks uncovered
70TB
Data layer inside
100k
Suspicious entities flagged
142M
Non-fungible assets scanned
325M
Crypto events captured
Foresee and govern crypto-related risks
Delegate risk detection to KYT. The solution monitors transactions, mapping hundreds of millions of addresses, and identifies suspicious patterns and clients engaged in illicit activities or connected to sanctioned entities.
Configure real-time alerts in line with your AML compliance policies, avoiding high-risk actors associated with fraud, wash trading, terrorism funding, darknet, scams, ransomware, IP and licensing rights infringement.
Drive powerful blockchain investigations
KYT empowers you to conduct comprehensive, multi-parameter business scenario analyses focused on specific patterns. Benefit from granular insights, tracing live digital footprints and fund flows. Assess risks and identify dangerous activities, linking them to real-world entities and ruling out malicious operations.
Attain full regulatory compliance
Streamline maintaining compliance and updating regulators. KYT efficiently screens numerous transactions across wallets while incorporating risk policies into alerts, dashboards, and operational patterns.
Ultimately secure your DeFi experience
Gain full transparency into DeFi protocols, contracts, addresses, and transactions. With KYT, you can safeguard trades and carefully vet projects and users to join trusted lending contracts, securely contribute to liquidity protocols, and prevent involvement in risky deals.
KYT’s core features
Reliable data in real time
Unparalleled NFT intelligence
Fast rollout
Dedicated team for your specific project
ML-driven risk validation
Scaling as you go
Customized solutions for impact
Proactive monitoring
How PixelPlex’s KYT works
01
Integration
KYT integrates ML models with analytics and data visualization tools.
02
Monitoring
It continuously monitors live transaction data while linking addresses with their transactions.
03
Analyses
KYT captures and analyzes the extracted transaction data.
04
Identification
It identifies anomalies and potentially risky operations, from fraudulent and laundering schemes to layering multi-intermediary transactions.
05
Report
The app generates alerts and reports for users to take actions against potential threats.
Our KYT-based projects at a glance
Take a look at how smoothly our KYT fits into DeFi projects of any complexity and scale.
Related insights
For a compliment, grab some free takeaways from our certified veterans in blockchain-enabled security.
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