How does Cense AG ensure the accuracy of risk profiles?

Cense AG ensures the accuracy of its risk profiles through the use of deterministic heuristics rather than machine learning models. Deterministic heuristics offer a rule-based approach, which is particularly valuable in compliance environments where transparency, consistency, and interpretability are essential. These heuristics are crafted by experts in blockchain analytics and compliance, allowing for precise and reliable classification of blockchain activities.

Our platform categorizes transactions and wallets based on predefined rules, such as transaction volume, frequency, counterparties, and involvement with specific protocols or smart contracts. This method ensures that risk assessments are consistent and can be easily explained to regulators and auditors. By focusing on deterministic rules, Cense AG provides a solution that minimizes false positives and ensures that risk scores are based on well-understood and transparent criteria.

Additionally, Cense AG’s platform continuously incorporates new data and insights from evolving blockchain ecosystems, ensuring that our heuristics remain up-to-date and relevant. This helps institutions manage risk effectively without sacrificing accuracy or compliance requirements.