DeepCheck

Deep Blockchain Analysis

DeepCheck delivers cutting-edge blockchain analytics and deep AML screening to empower financial institutions with unmatched transparency and risk management. Our API integrates seamlessly to protect against fraud and regulatory risks.

Key Use Cases

🛡️ Transaction Risk Scoring

Real-time evaluation of wallet addresses and transactions with dynamic risk scoring (1-100) based on 50+ behavioral parameters

🔍 Crypto Exchange Due Diligence

Continuous monitoring of VASP partners with automated KYC verification and liquidity pattern analysis

🌐 Cross-Chain Analysis

Unified tracking of asset movements across 30+ blockchain networks with smart contract interaction mapping

⚡ Sanction Screening

Instant OFAC/EUUN screening against 100M+ entity database updated every 15 minutes

Analytical Methodics

Behavioral Network Analysis

Proprietary HEX graph technology mapping entity relationships across 5+ transaction hops

Machine Learning Models

Self-improving models trained on 1B+ confirmed illicit transactions from global regulatory feeds

Smart Contract Forensics

Deep bytecode analysis with vulnerability detection for 98% of EVM-compatible contracts

Regulatory Framework Engine

Automated compliance checks aligned with 120+ jurisdictional requirements and recent case law

Our Expert Team

Michael Chen

Chief Executive Officer

15+ years leading fintech compliance initiatives. Former Global Head of AML at Swiftpay Technologies.

Dr. Pavel Gavrilov

Chief Technology Officer

Blockchain security pioneer with 20+ patents in cryptographic pattern recognition and threat detection.

Olivia Westenberg

Head of Compliance

Ex-SWIFT regulatory architect specializing in FATF guidelines and cross-border transaction compliance.

Rajesh Gupta

Lead Data Scientist

Machine learning expert focused on behavioral analysis of blockchain transaction networks.

Peter Ivanov

Lead Performance Engineer

Expert with wide experience in highload cloud SaaS solutions, serving millions of RPS.

Nikolay Novikov

Lead Software Architect

Blockchain pioneer and architect with 10+ years expierence in blockchain technologies.

Contact us

[email protected]