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.
Unlock hidden evidence by tracing illicit activity using proprietary analytics tools
Utilize a risk-based approach of monitoring crypto transactions to meet AML/CTF obligations
Understand compliance and business intelligence threat and opportunities with deep ecosystem insight
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.
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.
Regulatory and institutional requiring deep research and comprehensive analysis of the blockchain ecosystem and its agents.
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.
Transactions scored monthly
Crypto assets supported
High-end performance is based on our own proprietary infrastructure. We use in-RAM data solution developed in-house to accommodate clients with unparalleled speed in retrieving and manipulating large-scale data, always in real-time.
Our data scientists make sure the algorithms we develop contribute to the quality of the data provided. Our clients enjoy the proven untrivial methods of addresses clustering along with extensive list of OSIN datapoints.
We employ unique methodology to detect and expose risk in cryptocurrency assets, extensively using machine learning algorithms. Our funds flow approach, even if faced with incomplete data, will always return our clients with accurate and detailed risk profile of any blockchain transaction.
Apart from straightforward compliance procedures, clients are fetched with additional value of business intelligence. We provide valuable insight on blockchain participants, their competitive landscape, and hard-data statictics.