Next-Gen Blockchain Intelligence
Products
Compliance Risk Management
Proactively safeguard your company from crypto crime
Reports
Detailed alerts and incident reports
Case Management
Customizable workflows and fully auditable case histories
Collaboration
Easily collaborate with team members and regulators
Custom Rules
No-code rules engine with customizable parameters
Risk
Real-time risk analysis
Performance Tracking
Track risk assessment and team performance with customizable dashboards
Compliance Risk Management
Proactively safeguard your company from crypto crime
Reports
Detailed alerts and incident reports
Case Management
Customizable workflows and fully auditable case histories
Collaboration
Easily collaborate with team members and regulators
Custom Rules
No-code rules engine with customizable parameters
Risk
Real-time risk analysis
Performance Tracking
Track risk assessment and team performance with customizable dashboards
Probe
Demix, trace, collaborate, and investigate with ease
Demixing
Uncover the source and destination of mixed funds with our advanced transaction filter engine
Cross-Chain
Run efficient investigations across multiple chains
Collaboration
Collaborate with multiple investigators in real-time
Case Management
Create workflows to meet the needs of any users or level of the organization
Attribution
Map addresses to real-world entities
Automation
Easily trace funds automatically
Probe
Demix, trace, collaborate, and investigate with ease
Demixing
Uncover the source and destination of mixed funds with our advanced transaction filter engine
Cross-Chain
Run efficient investigations across multiple chains
Collaboration
Collaborate with multiple investigators in real-time
Case Management
Create workflows to meet the needs of any users or level of the organization
Attribution
Map addresses to real-world entities
Automation
Easily trace funds automatically
Key Differentiators
Cross-Chain Investigations
Probe enables multiple investigators to track and analyze transactions across several different blockchains all from within a single graph.
Advanced Demixing Capabilities
Probe's advanced demixing detects hidden transactions and helps track the origin and destination of funds for investigators to identify illicit activities.
Intelligence Data and OSINT
Clain covers 300TB+ data and billions of points including high-risk addresses, known cybercriminals, and money laundering schemes to prevent financial crimes.
Comprehensive Asset Coverage
Probe covers most blockchains, NFTs, bridges, LPs, and over 1.5M digital assets, giving investigators what they need to identify high risk addresses and entities.
Cross-Chain Investigations
Probe enables multiple investigators to track and analyze transactions across several different blockchains all from within a single graph.
Advanced Demixing Capabilities
Probe's advanced demixing detects hidden transactions and helps track the origin and destination of funds for investigators to identify illicit activities.
Intelligence Data and OSINT
Clain covers 300TB+ data and billions of points including high-risk addresses, known cybercriminals, and money laundering schemes to prevent financial crimes.
Comprehensive Asset Coverage
Probe covers most blockchains, NFTs, bridges, LPs, and over 1.5M digital assets, giving investigators what they need to identify high risk addresses and entities.
Clain provides an all-in-one solution for financial institutions, law enforcement agencies, and regulators to investigate, track, and analyze cryptocurrency transactions.
Private Sector
Clain's advanced features help financial institutions to monitor and prevent fraudulent activities in their customer's accounts. The tool offers real-time monitoring and tracing capabilities to ensure compliance with AML and CTF regulations, providing an efficient and effective solution to mitigate financial risks.
Public Sector
Clain empowers governments and law enforcement agencies to track the movement of illegal funds, identify suspects, and prevent money laundering. With Probe, investigators can analyze and trace cryptocurrency transactions to identify high-risk addresses and entities involved in suspicious activities.
Insights and Updates
Clain Integrates ChatGPT4 API into Probe, Revolutionizing Cryptocurrency Investigation
DOJ Seizure Further Highlights the Importance of Combating Cryptocurrency Investment Scams
Uncovering the Payment Infrastructure of a DDoS-for-Hire Services
Clain Integrates ChatGPT4 API into Probe, Revolutionizing Cryptocurrency Investigation
DOJ Seizure Further Highlights the Importance of Combating Cryptocurrency Investment Scams
Uncovering the Payment Infrastructure of a DDoS-for-Hire Services
Clain Integrates ChatGPT4 API into Probe, Revolutionizing Cryptocurrency Investigation
DOJ Seizure Further Highlights the Importance of Combating Cryptocurrency Investment Scams
Uncovering the Payment Infrastructure of a DDoS-for-Hire Services
Contact us to learn more about how Clain can help your organization stay ahead of financial crimes and protect your customers from fraudulent activities.