Compliance. Investigation. 

Security Operation 

Your roadmap to the virtual asset economy. CISO connects pseudonymous addresses to real-world entities, and allows you to intuitively graph and investigate cryptocurrency transactions in mere minutes.  


  • 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. 



For individual transaction investigations



Paid annually


For professionals who require detailed investigations over time



Paid annually


For large scale business needing the best in transaction investigation and monitoring

Contact us for pricing

  • 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. 

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