3.2.4 Anti-Money Laundering and Compliance Monitoring

LaunchPlaza integrates intelligent algorithms such as Graph Convolutional Networks (GCN) to monitor transaction behaviors and fund flows in real time, identifying potential illegal activities. GCN technology analyzes the behaviors of nodes in the transaction network to detect and prevent suspicious actions, preventing illegal fund movement and reducing the platform's legal risks.

At the same time, the platform utilizes the Proof of Humanity mechanism to perform identity verification and access control at key transaction points, ensuring that every user participating in the transaction has been authenticated. If the system detects illegal activities or abnormal transactions, the transaction will be automatically rolled back to ensure the safety of funds and compliance with global regulatory standards.

LaunchPlaza will continue to expand the capabilities of the ZK DID system, exploring integrations with biometrics, smart contract audits, and decentralized insurance technologies to further enhance the platform's compliance and security, providing users with a more reliable and compliant DeFi experience.