To further enhance platform security and compliance capabilities, 100X has officially integrated on-chain analytics and risk monitoring solutions provided by Chainalysis, a global leader in blockchain data analysis. This integration is aimed at strengthening the platform’s anti-money laundering (AML) framework and abnormal transaction detection capabilities.
Founded in 2014, Chainalysis is a globally recognized blockchain analytics company that provides on-chain fund flow analysis, risk identification, and compliance support to financial institutions, regulated platforms, and industry organizations worldwide. Its solutions are widely adopted across the digital asset compliance sector.
Through this integration, 100X will combine Chainalysis’ analytical capabilities with its internal risk control systems to conduct multi-dimensional monitoring and risk assessment of on-chain transaction activities. This helps identify high-risk addresses and abnormal transaction behaviors, further enhancing the platform’s overall risk management standards.
It is important to note that Chainalysis acts solely as a third-party technology service provider, offering data analytics and risk identification tools only. It does not participate in 100X’s daily operations, user asset management, or trading decision-making processes.
100X remains committed to continuously improving its risk management and compliance infrastructure by adopting mature, industry-recognized security technologies, with the goal of providing users with a safer, more transparent, and more reliable trading environment.
100X Team