Comprehensive Risk Intelligence 

Our machine learning behavior analytics model evaluates the risk indicators associated with any addresses. Exclusive intelligence on 100+ Million addresses and counting, mapping pseudonymous wallets to real-world entities.

AML/KYC/CTF Compliance

Complies with all existing global and regional legislation and industry standards eg. FATF,  5AMLD, OFAC, ACAMS. Regular updates allow you to quickly adapt to new regulations such as KYC, AML, and CFT.

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Automated Tracing

10X Boost on your investigation with artificial intelligence! 1-Click Auto-Trace maps cryptocurrency transactions to criminal, financial, and other destinations within seconds. 

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In-depth Exploration Graph 

Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses

Evidence-based Alerts 

Live, customizable, round-the-clock alerts powered by our exclusive risk engine.  Effortlessly monitor potentially illicit behavior, large transactions, and more.

Customer Data Privacy 

All sensitive data is kept within our secure network perimeter, with bank-grade encryption for your safety and data privacy. On-prem data center deployment available for large enterprises.

Compliance

Risk Behavior Profile 

Scan the entirety of a wallet’s transaction history, affiliates, and behavioral patterns with just the push of a button.

Investigation

Automated Tracing 

Trace the flow of funds through dozens or even hundreds of hops to its destination wallets, be they exchange, mixer, and criminal entities.

A summary report will be generated automatically with a clear interactive transaction path showing. 

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Investigation

In-depth Exploration Graph 

Graph visualization concisely details the inflows and outflows of addresses for maximum readability.

Expand nodes to clearly observe the flow of funds between addresses, pinpoint their links to real-world entities, identify market trends, and highlight criminal activities.

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Security Operation

Case Management

Comply with the latest international and regional regulations, and receive customized suspicious activity alerts around-the-clock.