LIQ Platform

LIQ Platform is one of the first major solutions for preventing illicit proceeds from being used in the cryptocurrency space without the implementation of a fork. LIQ Explorer is a multi-dimensional block explorer of major cryptocurrencies. As fraudulently acquired currency moves through addresses, LIQ Explorer follows in realtime the path of travel. LIQ Explorer tracks up to 500+ variables of data associated with the address and sends it to our analytics processing model, LIQ RS. LIQ Channel partners with major cryptocurrency intermediaries to communicate in realtime back and forth feedback of major fraud events. LIQ Channel will utilize over 50 registered intermediaries and will add more to create a consortium of data. The LIQ RS processing model merges intermediary feedback data and online multi-dimensional exploratory data. LIQ RS then analyzes this data in realtime and generates a risk-score measurement for present and future blockchain addresses. LIQ risk scores are updated...