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Regulators are tightening requirements, and platforms that fail to comply risk not only financial loss but also reputational damage and legal consequences. Trince addresses this growing challenge with an AI-first approach that continuously adapts to new attack patterns, giving you the ability to act before it’s too late
Traditional defense tools — static blacklists, occasional manual reviews, and slow investigation cycles — are no longer effective. By the time a risky address is added to a blacklist, funds have often moved through dozens of wallets and across multiple blockchains
Securely connect Trince via API or sign in to the web dashboard. Specify monitored wallets, chains, and risk thresholds, then set up webhooks or email alerts so your team is notified in real time
Trince streams on-chain data in real time, decoding transactions, logs, and events. Each record is normalized with block height, timestamps, method signatures, token metadata, and contract ABIs to ensure consistent analysis across chains
Incoming transactions are enriched with curated risk intelligence: tagged addresses, sanctioned entities, mixers, bridges, exploit wallets, and OSINT signals. Heuristics label contract roles and wallet behaviors to add business context to raw data
Trince builds a live transaction graph and applies anomaly detection and graph-based models to uncover hidden relationships and suspicious patterns (e.g., peel chains, layering, flash-loan loops, wash trading, and cross-chain hops). Patterns are evaluated as they happen—no batch delays
Each transaction receives a risk score from 0 to 100 with a clear, human-readable explanation. Trince highlights the decisive factors—links to high-risk entities, unusual size or timing, interaction with suspect contracts—and includes evidence snapshots for rapid review
Based on policies you define, Trince can block or hold transfers, trigger step-up verification, or open a case for manual review. Alerts flow into your systems via webhooks or SIEM integrations so operations and compliance teams can act immediately
Every alert, action, and outcome is captured in an audit trail. Dashboards and exports support internal reviews and regulatory reporting. Feedback on false positives feeds back into the models, improving precision continuously without disrupting your workflow
Trince is built for organizations where financial integrity and trust are mission-critical. Crypto exchanges use it to meet evolving AML and KYC requirements while protecting users from interacting with risky addresses. DeFi protocols deploy Trince to safeguard liquidity pools and prevent malicious actors from exploiting smart contracts
NFT marketplaces rely on it to ensure stolen tokens are not listed or traded, preserving their platform’s reputation
Every risk score comes with a clear rationale, giving your compliance team the context they need to make informed decisions quickly. The platform is designed to scale effortlessly, so it can handle everything from a small startup’s daily transaction volume to the high-frequency flows of a global exchange
Crypto banks and payment processors use Trince to screen counterparties before processing high-value transfers, while investment funds and OTC desks integrate it to verify transaction safety before settlement. In every case, the result is the same: faster detection, better compliance, and stronger protection for both assets and brand
Trince delivers a unique combination of advanced analytics, seamless integration, and operational transparency. Our AI models are trained to detect subtle patterns and anomalies that manual reviews often miss, while our integration options — from a powerful API to a ready-to-use dashboard — make it simple to add Trince to your workflow without disrupting existing systems
With built-in multi-chain readiness, Trince adapts to the rapid evolution of blockchain ecosystems, ensuring your security infrastructure is never left behind
Trince is currently in active development, and we’re inviting forward-thinking companies to join our early access program
Every risk score comes with a clear rationale, giving your compliance team the context they need to make informed decisions quickly. The platform is designed to scale effortlessly, so it can handle everything from a small startup’s daily transaction volume to the high-frequency flows of a global exchange
No. Trince is designed to scale from small startups to global organizations. You can start with basic monitoring and expand to full enterprise compliance as your needs evolve
Our models combine multiple data layers — historical address analysis, graph relationship mapping, and real-time anomaly detection. While no system can guarantee perfection, Trince continuously learns and improves from new data, enhancing accuracy over time
Yes. We offer an API for direct integration and a web dashboard for teams that prefer an out-of-the-box solution
Simply fill out the form on this page, and our team will guide you through the onboarding process
