cryptocurrency-risk-analysis

Financial Signal Intelligence for autonomous agents across crypto, stocks, ETFs, macro and global financial markets. AIAPI analyzes each query in full context, identifies the factors that matter most, incorporates relevant live market data where available, and returns structured judgment with reasoning and evidence. Capabilities include real-time crypto price and volume analysis, open interest and funding rate analysis, futures market context, market reaction detection, Fear & Greed sentiment context, onchain transaction and contract verification, and equities/ETF OHLCV and VWAP analysis.

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Fetch portfolio balances and LLM-generated strategies

Find prediction-market questions priced differently on Polymarket vs. Kalshi — a cross-platform divergence signal built from data no single-platform competitor has

Score a signup for fraud risk. Send email only, ip only, or both; at least one is required. Email checks cover disposable and free provider detection, MX validation, gibberish name detection, domain liveness, and known business signals. IP checks cover VPN, proxy, Tor, residential relay, datacenter, and bogon detection. Returns a decision of allow, review, or block with a risk score and itemized signals.

Verify whether an official SEC filing supports a financial claim. Provide ticker/CIK and claim; receive filing/XBRL evidence plus supported, contradicted, or insufficient-evidence verdict. 10-Q / 10-K / XBRL fact verification. Not a data feed, stock picker, or investment advice.

Bundle: analise Opus + recomendacoes + posicoes das baleias + sinais

KYB / counterparty due diligence in ONE call: sanctions screening + EU VAT validation + LEI + entity + IBAN, fused into one decision. Give any of {country+vat, lei, name, iban}. Screens OFAC SDN, OFAC Consolidated and UK OFSI sanctions lists, validates VAT against official EU VIES, checks GLEIF LEI status, resolves the public entity record and verifies the IBAN checksum. Returns verdict pass/review/fail with confidence and flags.