亞東衛士科技有限公司 | Drago
Introduction of 亞東衛士科技有限公司
Drago
Drago on Alibaba Cloud provides KYT/KYA APIs for real-time blockchain transaction risk analysis, leveraging billions of address labels to ensure AML compliance and risk management. Real-Time Risk Analysis: Instant screening and monitoring of blockchain transactions. Extensive Data Intelligence: Powered by a database of billions of labeled addresses. Customizable Risk Policies: Flexible rule configuration to meet specific compliance needs. Robust AML Compliance: Specialized KYT solutions for effective anti-money laundering programs. Seamless API Integration: Easily deployable on Alibaba Cloud for scalable and reliable performance. Actionable Alerting: Timely notifications with clear risk scoring for informed decision-making.

Drago is a professional API solution available on the Alibaba Cloud Marketplace, offering advanced KYT (Know Your Transaction) and KYA services. It provides real-time blockchain transaction monitoring and risk analysis based on a comprehensive database containing billions of labeled addresses. The service enables institutions to effectively identify, assess, and manage transactional risks—particularly anti-money laundering (AML) exposure—through configurable policies, detailed risk reporting, and actionable alert mechanisms. Designed for seamless integration and scalability, Drago supports compliance teams and developers in building secure, compliant blockchain-enabled operations.

CLICK HERE to view the detailed user guide for more information. For more information about the product, please visit the Product Page.