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Harness intuitive and powerful analytics and visualization to track flow of funds and analyze cryptocurrency transactions
Investigate crypto crime including transaction forensics for DeFi and smart contracts
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Leverage Integrated Investigation Board equipped with snapshot capability for comprehensive investigation records
Combat crypto crime and expose the criminals behind illicit behvior on the blockchain.
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Choose and deploy pre-configured risk policies with risk rules tailored to specific jurisdictions, designed by our compliance partners.
Enter any cryptocurrency address and scan through top social media forums and darknet sites for open-source intelligence
Trace flow of funds in real-time, examine multiple addresses in parallel, and search path between two addresses for thorough investigations
Leverage proprietary technology for transaction behavior analysis and custom clustering to identify patterns of sophisticated criminal activities, create custom clusters for specific criminal behavior, and identify criminals.
Generate reports using integrated investigation boards equipped with snapshot capability, augmented analysis beyond address level, and advanced geo-location tagging capabilities for comprehensive investigation records and SAR/STR filings
Our experts are ready to help you achieve a new level of Web3 security, transparency & compliance. Talk to the team today.
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