Documentation

Screening methodologyThe categories, weights and banding behind the 0–100 score, and what the model cannot see.Data sourcesEvery upstream consulted, who publishes it, how often it refreshes and what happens when it is unreachable.Network coverageThe seven networks resolved, how each is indexed, and the depth available on each tier.Travel RuleWhat Regulation (EU) 2023/1113 requires, which fields chain data can evidence and which cannot.

The project behind this service

FORCE - Fostering Optimal Regulatory Compliance for Cryptocurrencies - is a research consortium funded by the European Union under Horizon Europe, in the Marie Skłodowska-Curie Staff Exchanges strand, grant agreement 101235440. It runs from 1 October 2025 to 30 September 2029 and brings together ten organisations in ten countries, coordinated by Aston University. Its stated objectives are blockchain analytics and AI for AML, quantum-safe cryptography, global regulatory compliance and cross-border AML enforcement.

CORDIS fact sheet - 101235440

Consortium

Organisation	Country	Net EU contribution
Aston University	GB	€ 300 600
Institute of Communication and Computer Systems (ICCS)	GR	€ 150 300
ISACA Europe Limited	IE	€ 150 300
Uniwersytet Bielsko-Bialski	PL	€ 150 300
Fondazione Istituto Italiano di Tecnologia	IT	€ 120 240
Boğaziçi Üniversitesi	TR	€ 120 240
Université du Luxembourg	LU	€ 120 240
Amazinum LLC	UA	€ 120 240
Vernian RTI	CY	€ 120 240
GridData GmbH	DE	€ 30 060

Peer-reviewed output

Publications indexed on the project’s CORDIS results record. Each links to its DOI, so the underlying work can be read rather than taken on trust.

Anti-money laundering regulatory frameworks and decentralized finance adoption: a cross-jurisdictional analysisKovalchuk, Shevchuk, Banakh, Holota, Adamyk, Benson · Digital Finance, issue 8 · 2026
Legal Dimensions of Global AML Risk Assessment: A Machine Learning ApproachKovalchuk, Shevchuk, Banakh, Holota, Verbitska, Lutsiv · Risks, issue 14(1), article 5 · 2026
AI-driven financial fraud: key risks and legal protections for financial institutionsShpachuk, Markova, Adamyk · Journal of Banking Regulation, issue 27 · 2026
Cryptocurrency Market Maturation and Evolving Risk Profiles: A Comparative Analysis of Bitcoin and Ethereum Tail Risk DynamicsLiashenko, Adamyk, Adamyk · FinTech, issue 5 · 2026
Multidimensional analysis of interrelationships between money laundering risks, state vulnerability and institutional transformation: synergistic security effectsKovalchuk, Shevchuk, Banakh, Holota, Adamyk, Benson · Cogent Economics & Finance, issue 14 · 2026
Privacy-Enhancing Technologies for FATF Crypto Travel Rule: Balancing Compliance and Data ProtectionShevchuk, Adamyk, Kovalchuk and others · Informatyka Techniczna i Sztuczna Inteligencja (book chapter) · 2025

Using the API

Connected institutions reach the same screening through a REST endpoint. A public-tier call is available at GET /api/screen?address=…&chain=…, returning the full result document used by the report pages. Rate limits apply per client address.