Clain CRM is using unique methodology to profile user risk in each single transaction passing the network in real time, thus enabling your business to detect and prevent illicit activity before it gains further traction
The intelligent automation provides instant alert on adverse changes in crypto exposure allowing to navigate risk on both organizational and user-base level.
Case management tool reduces the workload for compliance department, streamlines all the related reporting procedures and improves collaboration experience in the team.
Setup account to intergrade your data via API.
Adjust risk factor settings for users according to your preference.
Let automated system watch over the flows between users and their counterparties in real-time.
Look into the incidents caused by the outbreaks in risk factors.
Escalate incidents to full-cycle case management workflow and file Suspicious Activity Reports (SAR).
Keep monitoring risk metrics across the entire spectrum of users in real-time.
Clain CRM equips clients with unparalleled features and tools to monitor each user activity as it occurs real time, at scale and speed unattainable among present alternative service providers
We extensively use machine-learning technology to cluster blockchain addresses and deliver top-tier results with lowest margin of error, making our insight one of the most trusted.
Our smart propagation of risk, based on cryptocurrency flow, affects the entire set of stored data with each coming block, and no limitation of transactional hops can degrade our performance.
We provide instantaneous access to details of each user exposure. It includes exact source and destination of user funds along with a bundle of valuable metrics.
To those who need always extra, we provide unique capability to automatically monitor user counterparty exposure, proactively notifying about emergent risks.
Fine-tuning risk factors for score calculation of each group of users ensures effective alert management system.
Full-cycle case management system provides an effective way to collaboratively work and communicate at each step of compliance procedures.
It takes no more than 25 seconds on average to apply new coming data and recalculate risk for each piece of data stored in the blockchain. And we do it with each block mind in the network.