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Chainanalysis KYT

Product Name
Chainanalysis KYT

A compliance software suite offering KYT (Know Your Transaction), which is a real-time transaction monitoring solution for cryptocurrencies. KYT raises real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity. Compliance analysts get updated customer risk profiles with up to date information from the blockchain for periodic reviews. It uses pattern recognition, machine learning and millions of open source references to identify and categorize thousands of cryptocurrency services.

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