Featured by


We Are Monitoring...
12,000,000+
Weekly Transactions
$100,000,000+
Weekly Volume
150,000+
DAU
Defense In Depth
Modern businesses run on trust. A security breach is a direct violation of this trust, and a PR nightmare. Armed with our solutions, you can:
-
Identify malicious accounts before they act
-
Detect abnormal account behavior
-
Block high-risk transactions
-
Create customized alert systems to quickly notify your team
-
Prevent fraudsters from abusing promotional efforts
Make Informed Decisions
Empower your business with user behavior analytics that enable you to:
-
Track user retention and engagement
-
Profile user types (i.e. most/least valuable, profitable, etc.)
-
Identify high-risk users
-
Detect malicious users and bots
-
Perform competitive analysis
The Power of The Platform
Introducing Our Award-wining Product
TAP - Transaction Analytics Platform
Identify
Connect to both public and private blockchains
Behavior profiling for all accounts and assets
Correlate accounts, assets, and intelligence
Detect
Behavior based machine learning
Knowledge graph correlation engine
Threat intelligence
Protect
Minimize threat detection times
Full visibility into all interacting accounts
AI engine prioritizes high fidelity alerts
Response
Customized annotation
Cross team collaboration
Case management
How It Works
01/
Award-Winning AI Engine
Developed by the Head of the AI Tactical Team at FireEye, our proprietary AI engine is the backbone of our analytics platform.
02/
Big Data & Knowledge Graph
Enabled by resilient Elastic load balancing cloud and state-of-the-art DevOps, our one-stop platform protects and informs.
03/
Cyber Security Best Practice
Utilizing our expertise in the cybersecurity domain, our machine learning behavior monitor detected the first ever APT (advanced persistent threat) within blockchain.