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Flexible solutions for your mission.

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Unmatched Data Integrity

Our solutions are built on the most comprehensive, real-time data, ensuring you can trust your analysis.

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Dedicated Expert Support

Gain a partner in your mission. Our team of former investigators is here to ensure your success.

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Enterprise-Grade Security

We adhere to the highest security standards to protect your data, trusted by government agencies worldwide.

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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.

Special Agent, National Cybercrime Agency

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.

Chief Compliance Officer, Global Crypto Exchange

Their risk scoring and due diligence tools gave us the confidence to expand into digital assets securely and avoid exposure to sanctioned entities.

Head of Digital Asset Risk, International Bank

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.

Principal, Digital Forensics & Investigations

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.

Managing Partner, Crypto Venture Capital Fund

Tracing undeclared crypto income is a huge challenge. This software connects pseudonymous transactions to real-world entities, helping us close the tax gap.

Senior Investigator, National Tax & Revenue Service

Wash trading and stolen asset sales are a constant threat. Their tools help us proactively identify and freeze wallets engaged in market manipulation.

Head of Trust & Safety, Leading NFT Marketplace

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.

Head of Digital Asset Policy, National Financial Regulator
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