Tonguard
Blockchain analysis solution for crypto AML
Description
Tonguard platform is the first cloud-based solution for the TON blockchain, leveraging AI-driven tools to analyze wallets and transactions. Platform designed specifically for compliance experts and fraud analysts.
Tonguard bot is a risk assessment tool for everyone with a user-friendly Telegram bot interface.
Features:
Risk assessment and financial analysis
Visualizer for comprehensive investigations
Ongoing monitoring of wallets
API integration for your products
Reporting
More features are coming
Reviews
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useful service, can provide in-deep blockchain analytics
Platforms
Web, Android, iOS, Telegram
Interface languages
English
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