FinTech Taipei Awards 2026 — Winner
ChainLens — Explainable Crypto Fraud Money-Flow Detection
Compliance screening for Taiwanese virtual asset service providers, where every risk flag comes with the graph evidence behind it rather than a bare score.
A withdrawal screening platform for virtual asset service providers. Two engines judge each request: a rule engine that traces the fund path upstream and matches laundering patterns such as fan-in collection, rapid fan-out and peeling chains, and a graph neural network (GraphSAGE) that scores the structure around the destination. The model can only raise a release to enhanced review — it never holds or downgrades on its own — and every decision comes with its evidence chain and a draft suspicious transaction report, with a person making the final call. The public demo runs on synthetic scenarios, and the model has not yet been validated on real labelled data. Separately, GCN / GraphSAGE baselines are benchmarked offline on the Elliptic dataset (203k Bitcoin transactions).