Question: I'm looking for a platform that monitors and blocks suspicious transactions to safeguard my digital assets.

If you're looking for a platform to monitor and block suspicious transactions, Web3 Antivirus is a great option. This free, open-source browser extension is specifically designed for the Web3 ecosystem and offers a comprehensive layer of security by preventing malicious transactions and interactions with phishing websites. It includes features like a website blocklist of over 934,000 known malicious sites and personalized security advice, making it a reliable choice for safeguarding your digital assets.

Another useful platform is Flagright, an AI-native AML compliance and fraud prevention tool. It’s designed for fintechs, banks, and other financial services, offering real-time transaction monitoring and AI-based risk scoring. This platform can significantly cut down manual task hours and false positives, allowing businesses to operate with confidence and efficiency.

For a more comprehensive security solution, consider IBM Security Trusteer, a cloud-based platform that uses AI and machine learning to authenticate customers, detect fraud, and protect against malicious users. It includes features like real-time fraud detection, compromised device detection, and malware protection, helping businesses minimize risks and ensure seamless customer experiences.

Lastly, SecWareX offers a robust suite of security features for Web3 users. It focuses on detecting asset risks and provides pre-transaction risk detection, on-chain firewalls, and monitored on-chain transactions. By scanning wallets for high-risk tokens and NFTs, SecWareX helps users navigate a secure and risk-free Web3 environment.