Solution introduction
Trace every transaction through the crypto ecosystem to gain a truly holistic view of risk
The only solution for compliance teams to programmatically scale risk assessment and operate effectively in a multi-asset world
Next-Generation Blockchain Analytics
A true unified view of value flows, across all supported blockchains and cryptoassets, made up of more than 100 billion datapoints.
Scalable multi-asset screening and monitoring
Programmatically trace transactions across the cryptoasset ecosystem concurrently, reducing time spent screening in individual assets. Set customized rules unique to your organization to ensure your compliance retains control while evaluating only necessary risk flags.
More accurate and effective risk detection and management
Generate truly holistic risk profiles of an actor or entity that takes into account all transactions across supported blockchains and assets, or when there is a change in asset or blockchain.
Get ahead of bad actors
Never lose sight of bad actors again with a solution that enables you to learn, react, and adapt to well-known cross-chain laundering techniques without manual intervention. Improve efficiency of your compliance operation with blockchain analytics that show you what a bad actor is doing on-chain.
Demonstrate the highest levels of compliance
Stay ahead of evolving regulations and showcase to regulators and law enforcement cutting-edge risk detection and the comprehension of how illicit activity moves between blockchains or cryptoassets.
