ChainAware.ai
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Crypto Wallet Auditor is an AI-driven tool designed to identify fraud in Ethereum, Polygon, and Binance Smart Chain wallets. It offers comprehensive wallet analytics, fraud detection with 98% predictive accuracy, and Web3 user categorization. Additionally, through SmartCredit.io, it provides fixed-term and fixed-interest loans for financial stability.
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DOBS AI is a comprehensive AI platform for financial due diligence, utilizing pre-trained AI agents to process, extract, normalize, and verify data from unorganized PDFs, ledgers, bank statements, and contracts. It automatically creates live, traceable workbooks—such as proof of cash, payroll, AP/AR, spend, and contract analyses—with confidence scores and source links. Organizations leverage it to expedite diligence, recover cash, ensure contract compliance, and produce audit-ready financial models in minutes while maintaining data isolation and SOC 2-level security.
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TriScreening is a compliance screening platform of the next generation for regulated organizations. It is designed to provide accurate, rapid, and cost-effective screening for sanctions, PEPs (Politically Exposed Persons), and adverse media mentions.
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The Investor Hunter tool aims to assist startups in establishing connections with investors in a matter of minutes instead of months. Utilizing an AI-powered platform, it pairs startups with the most appropriate investors and crafts a personalized, targeted approach to initiate communication.