Fraud detection for businesses

Highly sophisticated fraud actors regularly abuse crypto exchanges, who are clearly incentivized to promote open trade, luring their customers to invest in their fraudulent or high risk projects.

Whitestream leverages on its unique fraud detection and risk analysis expertise to help crypto exchanges and banks detect abusive projects.

​

Our service: we review our customers' engagement with 3rd party crypto projects, designating the undetected risky ones based on their 'on-chain' behavioral patterns.