Solution Overview

AIXchange is a smart, AI-enhanced OTC trading layer that allows users to list and execute secure P2P deals directly on the platform—without relying on third-party integrations—thanks to its built-in AI infrastructure.

Key components include:

1. Smart Trust Layer

• Reputation System: Traders earn a Trust Score based on completed deals, dispute resolution, and AI-reviewed behavior.

2. Fraud Detection AI

• Our system detects abnormal behavior patterns, fake profiles, and potential scam attempts using supervised and unsupervised ML models.

• Risky deals are flagged and may be escalated to manual review or temporarily paused.

3. Escrow and Arbitration

• AI monitors transactions for consistency, release conditions, and delay flags.

• Human moderators assist with arbitration if anomalies are detected.