Fraud thrives in the shadows of Off-chain data
FraudOptics stands as a pioneering Commercial Risk Intelligence Platform, offering a global vantage point into the intricate web of connections between businesses, individuals both on and off-chain, and their corresponding blockchain wallets.
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About FraudOptics
What we do.
FraudOptics gathers and validates off-chain data through a broad range of public sources to aggregate unique information about blockchain users, cryptocurrency frauds, and their linked digital wallets.
What we offer.
FraudOptics API
Data API—a powerful tool designed to elevate your existing platform or application. Gain access to an extensive collection of on and off-chain wallet datapoints, providing insights from the blockchain to equip yourself against fraudulent users and interactions. Elevate your project with seamless integration, comprehensive data, and continuous growth through our Data API.
White Glove
White Glove —We handle the wallet data processing for you and deliver it in your preferred format. Our service offers access to a vast array of on-chain and off-chain wallet information, helping you gain insights and protect against fraudulent activity. Enjoy seamless integration, detailed data, and ongoing support with our tailored service.
Why People Choose Us
Our team presents a compelling choice for your needs, showcasing diverse expertise and accomplishments. With backgrounds ranging from senior FBI leadership, DOJ prosecution, advanced development, to blockchain and data analytics, our collective experience forms a comprehensive toolkit. We’ve strategized and executed multi-billion-dollar penalties against corporations, navigated cross-border complexities, developed automation solutions for tech giants, and pioneered AI-driven data aggregation platforms. This breadth of skills ensures that choosing our team translates to exceptional results and innovative product for your company.
Off-Chain Data
We handle external information and interactions outside the blockchain networks
On-Chain Data
Our Product traces and monitors blockchain data, offering comprehensive insights into the journey and authenticity of digital transactions
Darkweb tracking
We proactively monitor and analyze hidden online activities, providing crucial intelligence to agencies and experts for combating illicit digital operations
Use Cases
Harness On and Off-chain data for smarter decisions: assess risks, build trust through marketing, and track criminal activities with transparency.
Compliance
Harnessing our expertise as former FBI/DOJ professionals, we empower you with the ability to prevent fraud before it happens, providing both clients and potential customers/investors with unparalleled peace of mind through real-time monitoring of transactions. rapid detection of suspicious activities, and adherence to regulatory requirements.
Investigation
Enhance transparency, scale, automate and aid in the identification and tracking of individuals involved in criminal activities through our valuable and relevant off-chain data.
Enforcement
Identify good leads faster by enriching your investigation with our data. Verify evidence, individuals, and uncover digital trails crucial to solving modern crimes.
Report a wallet
Involved in a scam? Work with one of our partners by opening up and investigation.
Read More
Exploring the Dynamic World of On and Off-Chain Data: Unveiling Insights, Trends, and Possibilities.
