Investigative teams harness intuitive and powerful graphics to follow cryptocurrency flows and automatically investigate all transactions between identified entities in a five-hop radius.
Identify exit nodes, link suspicious activity to the real world and identify crypto criminals using our intuitive interface and take action in real time.
Meet the requirements of global and local regulators and law enforcement agencies. Maintain transaction analysis records and easily generate and file Suspicious Activity Reports (SATs) and Suspicious Transaction Reports (STRs).
Utilize next generation analytics, detailed reports and illustrative visuals as evidence and to support expert witness testimony. Build compelling narratives for fact-based cases and bring crypto criminals to justice.
Combat crypto crime and expose the criminals behind illicit behvior on the blockchain.Request Demo
View detailed visualizations of wallets and the transactions between them to identify ultimate beneficiaries. Analyze criminal transaction patterns and money laundering methodologies.
Generate automated reports with detailed risk analysis, case notes and audit trails, which can be used for record keeping or reporting to global and local regulators.
Receive real time alerts when wallets you are monitoring sent or received funds. Enable your financial investigation unit (FIU) to analyze and respond to risk in real time.
Automatically log every step of your investigation workflow. Collaborate with colleagues and document all decision history, external data points and supporting documentation.