Crypto Crime Investigation

Successfully visualize, investigate and identify the criminals behind illicit behaviour on the blockchain using our powerful analytics and proprietary algorithms.

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Pulex
Visual

Visualize

Investigative teams harness intuitive and powerful graphics to follow cryptocurrency flows and automatically investigate all transactions between identified entities in a five-hop radius.

Identity

Identify

Identify exit nodes, link suspicious activity to the real world and identify crypto criminals using our intuitive interface and take action in real time.

Analyze

Comply

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).

Case

Make your case

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.

Visualize, investigate & identify

Combat crypto crime and expose the criminals behind illicit behvior on the blockchain.

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ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...

Blockchain Explorer

View detailed visualizations of wallets and the transactions between them to identify ultimate beneficiaries. Analyze criminal transaction patterns and money laundering methodologies.

One-click Report Generation

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.

Custom Alerts to Monitor Wallets for Activity

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.

Case Management & Automated Audit Trail

Automatically log every step of your investigation workflow. Collaborate with colleagues and document all decision history, external data points and supporting documentation.

Schedule a Demo

Our experts are ready to help you achieve a new level of crypto security, transparency and compliance. Talk to the team today.

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