Blockchain Analytics
Make informed decisions about who you do business with.
Gain insights into the AML risk profile of your customers with our Blockchain Analytics feature, designed for transaction and wallet monitoring. Empower your institution to obtain critical data about their counterparts, including contact information, business registration details, and KYC/AML compliance status, and analyze and verify risks using the most comprehensive model in the world’s largest blockchain attributes database.
Features
- Effective Transaction Screening: Monitor transactions and wallets for crypto assets with precision and efficiency. Transaction Reports: Calculate the full risk of all addresses counterparty to transactions of multiple inputs & outputs.
- AML Risk Reports: AML Risk Reports: Downloadable, detailed PDFs for crafting SARs & knowing client risk exposure (standard & enhanced).
Risk Source
Automated generation of transaction path, to view the exact source of risks for deeper analysis, giving compliance officers a bird’s eye view for efficient risk management.
Extensive Virtual Assets Coverage
With coverage of over 1,383,000 virtual assets, we monitor an industry-leading 98% of the market.
Active Monitoring of Blockchain Entities
Stay ahead of the game by actively monitoring over 33,000 blockchain entities.
Risk Scenarios
Be prepared for every eventuality by assessing various risk scenarios.
Effective Transaction Screening
Transaction and wallet monitoring for crypto assets
