| Developers: | Fuzzy Logic Labs (Fuzzy Lodge Labs), Shard |
| Date of the premiere of the system: | 2025/04/15 |
| Branches: | Information security |
2025: Presentation of "Crypto Compliance"
Fuzzy Logic Labs (a subsidiary of Rostelecom) and Shard on April 15, 2025 announced the launch of an intelligent product designed to analyze and manage risks in the field of cryptocurrency transactions. The Crypto Compliance solution allows users to assess the risks associated with crypto transactions and make informed decisions to prevent money laundering and other financial violations.
Cryptocurrency transactions require special attention to ensuring security and transparency - even in the absence of obvious signs of criminal activity, careful verification of counterparties is necessary. To assess risks, Cryptocompalence uses data analysis and machine learning technologies. The solution checks the wallets and details of counterparties for suspicious activity, analyzes the history of transactions and identifies potential threats. Users of the system can take a short test to determine the frequency of AML checks and assess related to their crypto operations.
Шаблон:Quote 'author=said Valery Golubev, CTO of Fuzzy Logic Labs.
The lack of centralized control and anonymity of transactions create opportunities for fraud, money laundering and financing illegal activities. Participation in dubious transactions entails not only direct financial losses, but also reputational costs, as well as legal liability.
Шаблон:Quote 'author=said Fedor Ivanov, director of analytics at Shard.
Шаблон:Quote 'author=added Dmitry Reidman, head of the Rostelecom business cluster H. Technology.
Analytical tools for monitoring cryptocurrency transactions and identifying risks help businesses and individuals comply with legal norms, ensure the security of interaction and prevent participation in illegal financial schemes.
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