Our Services

The platform was first introduced as a back-end engine for uncovering bitcoin network activity and providing insight on
bitcoin actors. Today, it consists of several stand-alone applications dedicated to cater to clients, both private
and institutional, who have exposure to cryptocurrency risks.

sCore

What it is

Our basic, yet powerful product to screen bitcoin addresses or transactions for potential counterparty risk factors. Designed to fit into clients’ existing infrastructure, sCore delivers a simple-to-manage, timely data when it is most critical for bitcoin-accepting entities.

What we do for you

We develop and continually improve a proprietary mechanism for assessing the risk of bitcoin transactions with unknown counterparties. The service we offer is capable of intelligently detecting chains of transactions aimed at obfuscating the cryptocurrency flows. Among other things, it uncovers affiliation with suspicious entities, such as dark web, stolen funds, ransomware, or any other illicit activity services.

What you get

Based on the findings, the system evaluates and outputs via API the level of risk ranging from 1 (most risky) to 10 (least risky). You put minimal effort into interaction with a platform and benefit from automating the entire process as a background service.

You get a neatly integrated solution for bitcoin-accepting entities that are able to trigger alerts for transactions that fell short of required score levels, suggesting taking extra action on conducting a closer review of suspicious transactions.

Records

What it is

Our enhanced product to present clients with in-depth bitcoin entity checks. Records are designed to supply all relevant stationary information about a particular address, transaction, or entity.

What we do for you

We extract data from a distributed ledger and apply algorithms to detect which bitcoin addresses are sharing the same private keys. In most cases, this leads to a high-level assertion of certain addresses to be owned and controlled by a single party.

We allocate addresses into the corresponding clusters to build up an aggregate layer of data for further manipulation. By mapping clusters with real-world entities, the platform uncovers the capital flows of the entire network and makes it insightful for complex analyses.

As bitcoin-related services normally generate brand new addresses at some constant basis, its dynamics effectively makes us conclude how significant these services are in terms of economic value.

What you get

You get a comprehensive tool for accumulating enhanced AML/KYC information that can be used as a preliminary insight before conducting complex cryptocurrency investigations using Clain’s interactive investigation console:

  • List of all other addresses belonging to an entity and the visual representation how these addresses emerged within time.
  • Information about transactions associated with an entity with daily cumulative balances, a possibility to filter through multiple attributes (time, value, categories, etc.) to narrow down the point of interest.
  • Visualization of cryptocurrency capital flows among known and unknown counterparties, aggregations and other statistically manipulated data to provide clients with identifiable patterns of flows, ranked by significance of selected attributes.

Probe

What it is

Probe is the state-of-the-art, core component of Clain’s platform. The product empowers clients with tools for interacting with blockchain actors in a graphical, easy-to-navigate interface. The software runs over the internet browser and does not require special deployment on clients’ desktop.

What we do for you

We give ultimate freedom for investigation task-force to run sophisticated inquiries and return information in a form of graph elements consisted of edges and vertices. Graphs can present an immense amount of data quickly and in an easy-to-consume fashion and become particularly useful when there is a point to be made regarding the patterns of data, or for showing how things relate to each other.

What you get

By sequentially running inquiries dictated by client’s lead strategy, the results of the findings are reflected on a desktop canvas forming an interactive schema fully editable and customizable at any step of the analytical process. The schema can visually represent bitcoin entities, affiliations with other participants and their economic connections in terms of exchanged capital flows, as well as real-world identities and their footsteps on the web.


You get easy-to-navigate tool to:

  • Trace and search for stolen bitcoins.
  • Investigate ransomware.
  • Explore different obfuscation techniques, and monitor cryptocurrency flows as they occur.
  • Assign probabilities to investigation scenarios and derive intelligent insight on actors behavior.
  • Analyze ecosystem and study economic relations between bitcoin network participants.

seMetric

What it is

seMetric is a dedicated product for finance professionals who want to be on the edge of the forces impacting cryptocurrency markets.

What we do for you

Clain is equipped with a tool to monitor bitcoin exchanges in real-time to spot out any unusual activity that normally precipitates large swings in cryptocurrency prices. We can put clients on high alert to let them position accordingly whenever large chunks of bitcoin transactions take place in the network. In addition, the service is able to gauge industry sentiment via learning from data feeds of the most popular bitcoin communities..

What you get

You get valuable insight on sentiment fluctuations among bitcoin community and quantified sentiment packed into easy-to- analyze statistical metric.