Match Systems

Match Systems is a project specializing in implementation of compliance procedures for cryptocurrency projects (DeFi, Exchanges)

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OUR DATA GROWS SECURITY OF BLOCKCHAIN

Match Systems is a project specializing in blockchain marking, implementation of compliance procedures for cryptocurrency projects (DeFi, Exchanges).

Our ABC-control database is focused on collecting and marking addresses involved in illegal activities on the darknet. The result of cooperation with our project is the protection of the business from high-risk actions of users and counterparties.

Today, the quality of data supplied by data providers is one of the main factors in the effective implementation of blockchain analytics. Timely replenishment and maintenance of up-to-date information about marked addresses in various blockchains significantly increases the level of AML verification and allows you to take appropriate measures to reduce risks.

ACTUAL PROBLEMS

Investment scams, OTC illegal exchanges, Crypto payments for drugs, Sanctions and reputation, Illegal activities, Terrorist and extremist financing.

Our solution will be useful for crypto exchanges, law enforcement, B2C address verification.

POTENTIAL USERS

  • Cryptocurrency businesses (exchange, wallet, payment processor, trading, etc.)
  • Financial players with crypto trading/custody branch
  • Financial players which onboard crypto clients
  • Audit & Law firms working with crypto businesses
  • Law Enforcement agencies and Individual for forensics

PROJECTS DESIGN

We have developed a scalable architecture that consists of several modules:

Data collection

Data collection is carried out both manually and using automatical scraping / machine learning, followed by a validation check before being entered into the ABC-control database. Out database is consists of:

  • Blockchain address
  • Category of identified high-risk activity
  • Risk level at the time of adding to the ABC-control database
  • Screenshots with confirmation of the specified information

30 million records of illegal activities with cryptocurrency

300 000 crypto addresses with confirmed connection to illegal activity

300+ 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

R&D and analytics

After the off-chain data is collected, we analyze and estimate the risk of all other addresses in the blockchain.

We also use various heuristics for address clustering and de-anonymization of crypto-wallet owners.

Web interface and API

We are developing a multifunctional open-sourse web interface for automatically checking any addresses for their potential risk, visualization and investigation of crimes in the crypto space.

We are also working on the creation of an API for integrating blockchain-addresses checks into third-party services (exchanges, wallets, government organizations).

WHY ARE WE BETTER THAN OUR COMPETITORS?

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.

WHAT WE PROPOSE FOR TRON

  • Collection and labeling of blockchain addresses from open and closed sources;
  • Further analytics (risk score, clustering);
  • Open source AML blockchain-explorer and API;

THE BENEFITS OF OUR PROJECT

With the help of our project it is possible to fight and prevent:

  • E-crimes (ransom, DDoS, blackmail, scams, fishing, etс.);
  • Money laundering;
  • Illegal exchanges;
  • Financial crimes;
  • The financing of terrorism/extremism;

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