🛑 Automated Risk-Prevention System

This service scans transactions automatically in search for suspicious transactions. If the trade is flagged suspicious by the system, the user might be required a KYC procedure in order to complete the trade or get a refund.

Services with this point:

xchange.me logo
xchange.me 7 Xchange.me offers a cryptocurrency exchange servic...
exchange
sideshift.ai logo
sideshift.ai 6 Swap between coins with fast and easy user experie...
exchange
bitcoinvn logo
bitcoinvn 6 Exchange many cryptocurrencies and digital assets....
exchange
exolix logo
exolix 5 Anonymous crypto swap service with fixed rates whi...
exchange
stealthex logo
stealthex 5 Instant noncustodial exchange for limitless swaps....
exchange
changenow logo
changenow 5 Swap crypto: simple, fast, free of custody. Change...
exchange
swapter logo
swapter 5 Exchange more than 1200+ coins on all available ne...
exchange