CARA (Crypto Asset Risk Assessment) is a machine learning-powered tool designed to evaluate cryptocurrency wallet addresses for AML and compliance risks. The system utilizes a patented two-step analysis method to provide real-time wallet reputation scoring by assessing wallet behavior, historical exposure, and related transactions.
The platform enables automated risk scoring against blacklists, global sanctions lists, and a proprietary threat database. It supports both manual queries and scalable monitoring through API integration, allowing organizations to detect suspicious activities such as scams, hacks, and darknet interactions during onboarding or transaction monitoring.
