Assess potential crypto risks
Data Zoo helps detect and monitor high-risk transactions using powerful artificial intelligence that processes data across millions of crypto addresses and transactions.
Data Zoo helps create a safer and compliant environment for businesses transacting or dealing with cryptocurrency. Beneath the surface, Data Zoo monitors over 350,000 different tokens that help generate accurate and real-time results for any conducted searches.
With Data Zoo, your searched addresses and transactions will generate a risk score. Clear low-risk and block high-risk ones with a scoring system that evaluates detailed flagging such as criminal activities, terrorism financing, sanctions, etc.
Data Zoo generates insightful reports of all searched transactions and wallets so that you can easily make the right risk-based decisions and file suspicious activity reports.