Effortlessly monitor transactions and screen wallets in real-time to meet regulatory requirements and prevent fraud.
Trace the flow of illicit funds across chains. Our tools connect crypto transactions to real-world entities to accelerate investigations.
Our cutting-edge tools provide unprecedented visibility into blockchain transactions, helping law enforcement and financial institutions track and recover stolen or illicit funds.
We provide comprehensive solutions for cryptocurrency businesses to meet global AML/CFT regulations, streamline due diligence, and mitigate risk effectively.
By bringing transparency and accountability to blockchain, we help protect consumers and enable the safe growth of the legitimate cryptocurrency economy.
Funds recovered for clients
Countries supported
Illicit entities identified
Transaction visibility
A solution designed for comprehensive on-chain analysis and monitoring.
A solution designed for comprehensive on-chain analysis and monitoring.
A solution designed for comprehensive on-chain analysis and monitoring.
This platform is indispensable. We were able to trace illicit funds across multiple chains in a fraction of the time, leading directly to asset recovery.
Integrating their real-time transaction monitoring has been a game-changer for our AML program. It protects our users and the integrity of our platform.
Their risk scoring and due diligence tools gave us the confidence to expand into digital assets securely and avoid exposure to sanctioned entities.
The depth of their on-chain data and the intuitive investigation tools are simply unmatched. It's the core of our digital asset recovery service.
Before any major investment, we use this platform for deep due diligence. It's an essential part of our risk assessment to protect our LPs' capital from fraud.
Tracing undeclared crypto income is a huge challenge. This software connects pseudonymous transactions to real-world entities, helping us close the tax gap.
Wash trading and stolen asset sales are a constant threat. Their tools help us proactively identify and freeze wallets engaged in market manipulation.
Gaining a clear view of systemic risk is crucial for policy-making. This platform provides the macro-level intelligence we need to protect market integrity.
