Expand description
Compliance and risk analysis module.
Provides risk scoring, transaction taint analysis, pattern detection, and compliance reporting for blockchain addresses. Compliance module for Scope
Provides risk scoring, transaction taint analysis, pattern detection, and compliance reporting for blockchain addresses and transactions.
Modules§
- datasource
- Data sources for compliance analysis
- risk
- Risk Scoring Engine for Scope
Structs§
- Compliance
Analyzer - Main compliance analyzer
- Sanctions
Check Result - Result of sanctions list check
- Sanctions
Match - Individual sanctions list match
Enums§
- Match
Type - Type of sanctions match