Does Cense AG offer real-time transaction monitoring?

No, Cense AG does not provide real-time transaction monitoring. Instead, our platform is focused on offering detailed risk profiles based on deterministic heuristics and historical transaction data. This approach provides a more comprehensive and reliable view of a user’s blockchain activity over time, helping institutions make informed decisions based on concrete, rule-based insights.

Real-time transaction monitoring systems often generate numerous false positives because they react to individual transactions without considering broader context. Cense AG addresses this by focusing on historical data and trend analysis, identifying risky patterns of behavior that might go unnoticed in a real-time system. Our solution can serve as a complementary tool to real-time monitoring systems, offering a more in-depth analysis when a particular wallet or transaction needs further investigation.