Exchanges & Marketplaces

CEXs, DEXs, and NFT platforms use Prism AI to enhance internal compliance, user profiling, and fraud detection.

Reserve Transparency

Validates wallet reserves in real-time using tagged contract ownership and historical flow patterns.

Wash Trading Detection

Identifies abnormal trading patterns and volume manipulations through transactional graph analysis.

KYT Enhancement via Behavioral Tags

Augments Know-Your-Transaction (KYT) efforts by associating wallet activity with real behavioral traits rather than just addresses.

Listing Candidate Screening

Tracks the real traction and adoption curve of tokens or projects vying for listing consideration.