Match Systems

Challenges

In today's world, the use of cryptocurrencies involves high profits and high risks associated with the inability to track incidents involving them promptly.

Cryptocurrency-based crime hit a new all-time high in 2023, increased by 82% from 2022. Illicit addresses received $17 billion over the course of the year, up from $8.8 billion in 2022 (Chainalysis report).

With the growth of the capitalization of the crypto market, the number of participants and the volume of transactions, an increase in the number of criminal operations in absolute terms is expected.

Our company’s mission is to create a secure environment for cryptocurrency holders and participants in the cryptocurrency business.

What do we offer?

Match Systems provides a distinctive database compared to all our competitors. We have achieved a technological advantage due to new developments that allow us to find information others do not have access to. We can act before any accident takes place compared to our competitors, whose technologies mostly allow them to act only afterwards.

We provide detailed information about cryptocurrency addresses involved in illegal activities. We are a link between depersonalized addresses in the blockchain and real participants in cryptocurrency relations.

Match Systems allows all key players in the market to assess the risks of specific transactions, counteract money laundering, and address emerging risks in a timely manner.

Our project helps to fight and prevent:

E-crimes (ransom, DDoS, blackmail, scams, phishing, etс.)
Money laundering
Illegal exchanges and financial crimes
Involvement in terrorism/extremism.

Our Products & Service

AML Analyzer — The Analyzer product is designed to obtain risk information and conduct investigations using the Visualizer tool. Information can be searched by address or by transaction.
AML API and Transactions Dashboard — The AML API is based on REST API, which provides access to various functions, including retrieving transaction and address information. This API facilitates interaction between business companies and MatchSystems AML technologies. The Transaction Dashboard is a separate interface within the AML system that allows for processing information about transactions obtained through the API.

System Advantages

Effective ways of collecting data for analysis, including location and occupation
Proprietary data collection algorithms
Strong government relations and support, deep understanding of markets: LATAM, CIS, Asia, etc.
Every address has evidence of involvement in high-risk activity tailored data sources
Active network of trusted data providers around the world allows us to conduct effective OSINT
Our proactive work allows us to pre-mark potentially dangerous addresses

Why can we discover what others can’t suppose?

Match Systems provides unique data that other data providers do not have, which is confirmed by checking the addresses found in their databases.

We have a database that contains more than 90% unique addresses or these addresses were previously incorrectly marked up by other analyzers. We have managed to achieve technical advance due to technologies that allow us to find information that other analyzers cannot find.

We can react ahead of the curve and prevent risks that other analyzers can only analyze after the fact.

We already have

46+ million records of illegal activities with cryptocurrency
500 000+ crypto addresses with confirmed connection to illegal activity
500+ addresses are added to the database daily 24/7 by the team of data analysts and specialists with experience in the crypto industry since 2015