AI-Powered Web3
Anti-Fraud Suite
Fraudly - safeguards businesses by leveraging AI and blockchain technology. Our solution protects transactions, detects fraud, and ensures compliance, delivering a secure, real-time experience.
Trusted by world-class players
AI-Powered Monitoring and Identity Threats in Real-time
Our cutting-edge AI and machine learning algorithms constantly monitor your smart contracts and transactions, delivering real-time risk assessments to safeguard your web3 applications from fraud, exploits, and compliance risks.
Features at a glance
Proactively safeguard your assets, transactions, and company compliance.
Activity tracking
AI-driven monitoring of user actions for fraud patterns, enhancing security across web3 applications.
Transaction monitoring
Real-time detection of suspicious transactions to prevent fraud and secure digital assets.
Risk scoring
ML assesses risk levels on every transaction, strengthening defenses against potential threats in web3.
Transaction logs
On-chain generated logs provide transparent transaction histories, strengthening anti-fraud measures.
On chain analytics
AI analyzes blockchain data, identifying anomalies and patterns that help safeguard web3 environments.
Compliance
Ensures regulatory adherence with AI, minimizing legal risks and reinforcing secure web3 operations.
BNB
BNB
Plan you life
Ethereum
Handy to-do list
Arbitrum
Smart newsletter
Polygon
Code repository
Avalanche
Boost productivity
Solana
Timely notifications
Optimism
Timely notifications
Bitcoin
Tech friend
TRON
Partnership with world-class players
We have partnered with the WhiteBIT crypto exchange and CoinsPaid crypto processing to launch a pilot in May 2025, offering our Activity Tracking and Risk Scoring products.
“Fraudly’s cutting-edge AI and machine learning algorithms caught our attention. While we already use similar solutions, Fraudly’s advanced algorithms look promising, so we decided to run a pilot and give it a try.” — says Max Krupyshev, CEO of CoinsPaid.
