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LIQ Platform

LIQ Platform Email Formats

Software DevelopmentFlag of MTIl-Furjana, Floriana, Malta11-20 Employees

LIQ Platform Email Formats

LIQ Platform uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 42.1% of the time.

FormatExamplePercentage
{first name}.{last name}@company.com
john.doe@company.com
42.1%
{first name}@company.com
john@company.com
25.3%
{first name initial}{last name}@company.com
{first name initial}doe@company.com
14.8%
{first name}{last name}@company.com
johndoe@company.com
10.2%
{last name}@company.com
doe@company.com
7.6%

Key Contact at LIQ Platform

Flag of GB

Thuyet Huang

Co-Founder, Data Scientist

Company overview

HeadquartersIl-Furjana, Floriana, Malta
Website
Founded2016
Employees11-20

About LIQ Platform

LIQ Platform is one of the first major solutions for preventing illicit proceeds from being used in the cryptocurrency space without the implementation of a fork. LIQ Explorer is a multi-dimensional block explorer of major cryptocurrencies. As fraudulently acquired currency moves through addresses, LIQ Explorer follows in realtime the path of travel. LIQ Explorer tracks up to 500+ variables of data associated with the address and sends it to our analytics processing model, LIQ RS. LIQ Channel partners with major cryptocurrency intermediaries to communicate in realtime back and forth feedback of major fraud events. LIQ Channel will utilize over 50 registered intermediaries and will add more to create a consortium of data. The LIQ RS processing model merges intermediary feedback data and online multi-dimensional exploratory data. LIQ RS then analyzes this data in realtime and generates a risk-score measurement for present and future blockchain addresses. LIQ risk scores are updated and verified in realtime. Once addreses are risk-scored, intermediaries accept or reject transactions from an address based on a fraud probability value of that individual address. Fraud model stability is monitored and updated by continuous back-testing. With the introduction of new cryptocurrencies and changes in blockchain technology, LIQ RS will evolve accordingly. LIQ Wallet puts in the consumer's hands the ability to 'work' and risk-score LIQ transactions in exchange for LIQ tokens on our online or desktop application. LIQ Wallet is a safe-money wallet that is pre-vetted for registered intermediary transactions. One of the goals of LIQ Platform is to create the equivalent of a borrower history for the cryptocurrency space which will be essential in blockchain lending.

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry
Manager
Founder/Owner

Employees by Department

LIQ Platform has 6 employees across 2 departments.

Departments

Number of employees

Funding Data

LIQ Platform has never raised funding before.

Frequently asked questions

LIQ Platform is located in Il-Furjana, Floriana, MT.
LIQ Platform was founded in 2016, making it 10 years old. The company has established itself as a significant player in its industry over this time.
LIQ Platform has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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