Liq Platform

LIQ Platform is one of the first major solutions for preventing illicit proceeds from being used in the cryptocurrency space without the implementation of a fork. LIQ Explorer is a multi-dimensional block explorer of major cryptocurrencies. As fraudulently acquired currency moves through addresses, LIQ Explorer follows in realtime the path of travel. LIQ Explorer tracks up to 500+ variables of data associated with the address and sends it to our analytics processing model, LIQ RS. LIQ Channel partners with major cryptocurrency intermediaries to communicate in realtime back and forth feedback of major fraud events. LIQ Channel will utilize over 50 registered intermediaries and will add more to create a consortium of data. The LIQ RS processing model merges intermediary feedback data and online multi-dimensional exploratory data. LIQ RS then analyzes this data in realtime and generates a risk-score measurement for present and future blockchain addresses. LIQ risk scores are updated and verified in realtime. Once addreses are risk-scored, intermediaries accept or reject transactions from an address based on a fraud probability value of that individual address. Fraud model stability is monitored and updated by continuous back-testing. With the introduction of new cryptocurrencies and changes in blockchain technology, LIQ RS will evolve accordingly. LIQ Wallet puts in the consumer's hands the ability to 'work' and risk-score LIQ transactions in exchange for LIQ tokens on our online or desktop application. LIQ Wallet is a safe-money wallet that is pre-vetted for registered intermediary transactions. One of the goals of LIQ Platform is to create the equivalent of a borrower history for the cryptocurrency space which will be essential in blockchain lending.