What separates Clain from other compliance providers
ML-Driven Heuristics
We use machine-learning technology to cluster blockchain addresses and deliver top-tier detection results with the lowest margin of error possible
Intuitive Case Management
Our full-cycle case management system provides easy and effective way to collaborative and communicate at each step of compliance process
The Most Robust Score Engine
Our smart propagation of risk, based on cryptocurrency flow, affects the entire set of stored data with each incoming block and no amount of transactional hops can degrade our performance
Easily Customize Risk Parameters
Easily fine-tune risk factors for scoring each group of users and enhance the accuracy and effectiveness of alerts
User Risk Attribution
We provide instantaneous access to the details of each user's exposure, including the exact source and destination of funds along with a myriad of other metrics and valuable insights
Background Surveillance
We provide the unique capability to automatically detect counterparty risk and proactively prevent illicit exposure from affecting your system
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