Intelligence database

Our patented behavior-based machine learning has mapped out more than 100 million blockchain addresses. Connect pseudonymous wallet addresses with real-world entities.

AML/KYC/CTF compliance

Complies with all existing global and regional legislation eg. FATF & 5AMLD. Regular updates allow you to quickly adapt to new regulations such as AML, KYC and CTF.

Risk Assessment 

Our machine learning model comprehensively evaluates the risks associated with any addresses using our AI-powered risk engine and proprietary user entity behavior analytics.

Investigation Solutions

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 the secure network perimeter and encrypted for your safety. 

Risk Behavior Profile 

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

Security Operation

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

Investigation

Identify, map, and take action against illicit cryptocurrency flow across any number of hops or obfuscation attempts.