Can Cense Detect analyse exchange records without a blockchain wallet?
Cense Detect can analyse supported exchange records as a starting point in their own right. Depending on the records provided, these can show trades, deposits, withdrawals, fiat movements and other account activity.
This is useful when a bank’s question concerns an exchange payment or the customer’s trading activity. Wallet records can be added where relevant, while the exchange records already provide financial information about what happened within the account.