Analytics Services

Chainlabs offers Analytics services, in particular for iGaming Operators and PSPs.

AML Risk & Fraud
Source and Destination of Funds

Aggregation of different AML Risk Scores

Fraud Detection

Collusion & Bonus Abuse

Wallet Connectedness

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Customer Profiling

Where else are my customers spending their crypto? 

Customer Segmentation

Rich Wallet Discovery

Competitor Analysis
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Geographic Origin of Funds
Bespoke Analytics

We tailor our analysis to your needs

Custom Development
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