Next-Gen Blockchain Intelligence

Products

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

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.

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.

Contact us to learn more about how Clain can help your organization stay ahead of financial crimes and protect your customers from fraudulent activities.

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