The FBI's annual internet crime report puts crypto-related fraud at more than half of all internet crime losses. Not half of crypto crime. Half of all internet crime.
Legacy compliance providers are working from off-chain data sources with multi-hour or multi-day tagging delays. New wallets spin up constantly. Bad actors move across chains to obscure activity. The tooling that works for traditional payments does not map to this environment.
Real-time fraud scoring is not optional infrastructure. It is the baseline requirement.
Our recent webinar with
@reown_,
@reserveprotocol and
@wavedigital_ goes deep on what real-time onchain detection actually requires, and why the compliance tooling most institutions already have is not sufficient on its own.
Watch the full recording on demand: