Use Cases

Fraud Detection

Transaction screening and risk monitoring using machine learning and graph analytics

Blockchain Forensics

Get deeper insights on market activities and user behaviors

Product

Motif

Business intelligence platform for graph data

Transaction Monitoring

Pre-transaction monitoring solution for compliance teams

Crypto News API

API for risk scores based on crypto news sources

Blog

nlp

blockchain nlp aml

Introducing Cylynx Cryptocurrency News API

Cylynx Cryptocurrency News API automatically scrapes news sources and generates risk scores, making risk information on crypto-entities readily available and accessible.

nlp compliance machine learning fraud detection

Using Data Mining and Machine Learning to Detect Cryptocurrency Risk

An overview of how natural language processing methods (NLP) can be used to tag adverse news reports for cryptocurrency monitoring - a joint project with NUS Business Analytics students.