Digital Funds Analysis by Asset Claims
In the fast-evolving digital asset landscape, Asset Claims offers comprehensive Digital Funds Analysis to ensure your crypto holdings are secure, compliant, and performing optimally. Our service combines blockchain forensics, AI-driven risk scoring, and DeFi monitoring to deliver actionable insights into transaction histories, counterparty exposures, and on-chain anomalies.
Whether you manage high-volume trading desks or DeFi portfolios, our expert analysts provide detailed audit reports, real-time alerts, and strategic recommendations. Harness our proprietary ChainAudit™ platform for seamless integration with your wallet infrastructure, ensuring continuous surveillance and rapid response to irregular activity.
- On-Chain Transaction Auditing & Forensics
- AI-Powered Risk Scoring & Compliance Flags
- DeFi Protocol Health Checks & Exposure Analysis
- Portfolio Performance Benchmarking
- Continuous Monitoring & Alerting
Our Methodology & ChainAudit™ Platform
At Asset Claims, our Digital Funds Analysis follows a multi-layered approach: we begin with deep on-chain data extraction, followed by heuristic clustering to identify wallets, then apply machine-learning algorithms to detect anomalous flows. All findings feed into ChainAudit™, a secure dashboard providing drill-down visuals, customizable alerts, and API access for integration with trading or treasury systems.
Key features include:
- Wallet Clustering & Entity Resolution
- Machine Learning Anomaly Detection
- Configurable Alert Thresholds & Webhooks
- End-to-End Encryption & Access Controls
- API Integrations with Custodians & Exchanges
Discover how we prevented a $10M unauthorized withdrawal through real-time alerts. Read our latest case study on Crypto Audit Success.
Gallery & FAQs
