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.
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