Transforming Cryptocurrency Investigations and Compliance

Our Award-winning software platform’s intuitive design allows you to track and trace with confidence, even if you’re new to cryptocurrency investigations.  

Our suite of products strips away the complexity of navigating through confusing blockchain data, providing visual transaction mapping, case file management, and straightforward compliance tools. Whether you’re tracking suspicious transactions or conducting due diligence, we provide powerful tools that fit any budget.

Trusted by Law Enforcement and Compliance Teams Worldwide

We have built a trusted reputation with Law Enforcement, Government agencies and Financial institutions globally since our inception in 2015.
Our products and services have been recognised by Federal agencies and appreciated by thousands of users for their reliability and ease of use.

Trusted by:

Robust Attribution Data

With extensive attribution data using open source data, in-house proprietary algorithms and advanced heuristics, we help de-anonymise the blockchain with data admissible in court.

User-Friendly Multi-Chain Graphing

We offer a robust, easy to use, multi-chain graphing engine that simplifies Cryptocurrency investigations for beginner and advanced investigators.

Extensive Coverage

We support 18 blockchain and millions of assets with a constantly growing database.

Our Powerful Solutions

Our products simplify blockchain analysis with visual mapping, case management, and compliance tools—powerful, budget-friendly solutions for investigations and due diligence.

Industries We Serve

Ready to Start Investigating?

Our intuitive solutions bring you closer to your goals on the first day.

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