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

Customer Profiling

Where else are my customers spending their crypto? 

Customer Segmentation

Rich Wallet Discovery

Competitor Analysis
Geographic Origin of Funds
Bespoke Analytics

We tailor our analysis to your needs

Custom Development