Features · AI and agents
AI anti-fraud
Graph models and behavioural biometrics catch mules and deepfakes before the debit.
In the launch scopeEarly access
Graph neural networks and behavioural biometrics catch mules, deepfakes and social engineering before the debit. The model looks at links between accounts, devices and addresses.
Who already does it: Chainalysis, Sumsub
What's inside
- Graph models
- Behavioural biometrics
- Deepfake detection
- Explainable decisions
How it works
AI anti-fraud
- Step 1Event: login or transfer
- Step 2Graph scoring
- Step 3Behaviour and device check
- Step 4Allow, delay or block
Questions
False blocks?
Minimised; disputed cases are resolved by a human under SLA.
At launch?
Yes, anti-fraud is in the loop from day one.
This feature describes the planned CryptoBank.bel product and is not provided at present. This page is not a public offer, an advertisement of financial services, or investment or legal advice. Banking, payment and digital token operations will be available only after entry into the register of crypto banks of the National Bank of the Republic of Belarus.
Partners and investors
Open to partnership and collaboration
We invite banks, investors and fintech companies to work together. Next-generation financial technology is the basis for partnership.
- BanksCorrespondent relations, joint products, integration of crypto services into your channels.
- InvestorsEquity participation at the stage of forming the authorised capital and filing with the National Bank.
- Fintech companiesKYC, blockchain analytics, liquidity, payment gateways, AI modules.
Queue open
Early access
First accounts to the first
Leave your contact: we'll notify you about the launch and open an account without a queue.
- 1First to know about the launch
- 2Account without a queue
- 3Deck and roadmap for investors and partners