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AML Solutions | Athenas

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BE SAFE

Peace of mind and security in the use of your virtual wallets.

Fundamental ally to protect your electronic money in any virtual wallet you use. Athenas is a safe instrument to protect your savings and carry out monetary exchanges with certainty and reliability before any transaction, verify to protect your savings and carry out monetary exchanges with certainty and reliability.

100+

POWER UP THE AI
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ATHENAS
By Virtual Dev

Prevent your funds from being blocked or your wallet from being marked.

Athenas identifies if the address with which you are going to interact is on a sanctions list, periodically reviewing and protecting your money with a report.

Customization is also possible in Athenas, allowing you to personalize the risk rules, achieving an instant, effective and efficient solution to prevent you from carrying out transactions with high-risk users.

Reasons why you should count on Athenas as your anti-fraud ally:

  • The world of cryptocurrencies is increasingly vulnerable to fraud and this trend is increasing in correlation with the increase in the use of cryptocurrencies. Athenas manages to eliminate that vulnerability.
  • Athenas protects your funds. You will not have to be worried about the operations you carry out or with whom you carry them out, which will allow you to concentrate your efforts on other aspects of your life and your more productive or pleasant businesses.
  • In a fraudulent world, Athenas prevents fraud and scams. Take care of your account regarding the receptivity of dirty money.
  • Athenas allows you to know the origin of the coin and thus prevents you from being examined by inspection authorities or your transaction being at risk of fraud.
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virtualdev, virtual dev, ai, ia, gpt, GPT, bot, openai, chatgpt, chatbot, ai factory, machine learning, ML, deep learning, generative, transformers, transformer, NLP, nlp, LLM, llm, conignitive as a service, bot as a service, bot as a services, AI agents, cognitive services, chatbot generative, chatbot generative ai, generative bots, generative bot, conversational models, ai generative, conversationals chatbots synthetic people, models, natural language process, large language process, cognition, generative chatbot, named entities recognition, NER, OCR, algorithm, analytics, data analytics, ETL, etl, big data, bigdata, attention all you need, cloudera, powerBI, pretraining, pre-training, sentiment analysis, classification, prediction, algorithms, data mining, data lake, cleansing, data science, simulation and modeling of natural processes, servicios cognitivos, ia factory, inteligencia artificial, chatbots conversacionales, software factory, Amazon, AWS, microsoft azure, azure, solidity, blockchain, ethereum
virtualdev, virtual dev, ai, ia, gpt, GPT, bot, openai, chatgpt, chatbot, ai factory, machine learning, ML, deep learning, generative, transformers, transformer, NLP, nlp, LLM, llm, conignitive as a service, bot as a service, bot as a services, AI agents, cognitive services, chatbot generative, chatbot generative ai, generative bots, generative bot, conversational models, ai generative, conversationals chatbots synthetic people, models, natural language process, large language process, cognition, generative chatbot, named entities recognition, NER, OCR, algorithm, analytics, data analytics, ETL, etl, big data, bigdata, attention all you need, cloudera, powerBI, pretraining, pre-training, sentiment analysis, classification, prediction, algorithms, data mining, data lake, cleansing, data science, simulation and modeling of natural processes, servicios cognitivos, ia factory, inteligencia artificial, chatbots conversacionales, software factory, Amazon, AWS, microsoft azure, azure, solidity, blockchain, ethereum

Anti-Fraud Detection

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We are gradually evolving and transforming the platform to offer the best services for working with cryptocurrencies.