Crypto Compliance & Analytics Company

Bringing Transparency to Blockchain

What we do

Our blockchain analysis software provides regulatory compliance for crypto related businesses and empower forensic investigators with ingenious tools to detect and explore crypto-enabled crimes.

  • 01

    Investigation

    Unlock hidden evidence by tracing illicit activity using proprietary analytics tools

  • 02

    Compliance

    Utilize a risk-based approach of monitoring crypto transactions to meet AML/CTF obligations

  • 03

    Research

    Understand compliance and business intelligence threat and opportunities with deep ecosystem insight

Bitcoin daily turnover

$8,054,644,479

Exchange $7,451,156,351
Multiservice $270,691,311
Mining $195,047,839
Gambling $137,748,978

Our customers

  • 01 Businesses

    Commercial entities who have exposure to crypto assets and need to understand whom they are transacting and where their funds have originated and the paths taken.

  • 02 Governments

    Regulatory institutions and law enforcement agencies who oversee the emerging sector and stand ready to act against criminals, frauds, and scams in this new space.

  • 03 Finance

    Regulatory and institutional requiring deep research and comprehensive analysis of the blockchain ecosystem and its agents.

Why we're here

We accelerate the adoption of blockchain technology among people and businesses by creating the tools to prevent illicit activities and safeguard the legitimate users of digital assets by making transactions transparent in day-to-day operations.

 
55K+

Transactions scored monthly

2K+

Crypto assets supported

Subscribe to a newsletter!

We are happy to talk

we are happy to talk and will get back to you as soon as possible