Startup Ideas AI

The world's first AI risk analysis Web3 security plugin that supports ETH (Main, TestNet), BSC, and Polygon. It supports more than 20 security features, ranging from pre-event risk interception, in-event risk notification, to post-event asset tracing, to safeguard your cryptocurrency assets.

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.

AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. They bring unmatched expertise in DeFi investigations, smart contract intelligence, and drive AML compliance at scale. Their solutions include AI-powered blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a security operations center for Web3 digital assets. They offer training through AnChain University and provide insights through blogs, case studies, and research reports.