Blockchain Analytics
Detect, visualize and thwart suspicious activity on the blockchain.
The Future is Blockchain Analytics
“By mastering blockchain analytics tools regulators, investigators and compliance professionals get to new depths of data, and drive actionable insights supporting mission goals.”
When navigating the blockchain, investigators and analysts run into common challenges that allow criminals to get away and leave cases unclosed:
- Regulatory Blind Spots: Traditional compliance tools are inefficient with blockchain transactions and expose businesses to liabilities as they handle transactions connected to illicit activities and sanctions.
- Scalability: The vast amount of data on public blockchains can overwhelm investigators, hindering their ability to extract valuable insights for strategic decision-making.
- Cross-chain Activity: When cryptocurrency moves across blockchains, the trail becomes fragmented, making it difficult for investigators to use analytics to detect and prevent fraud across the entire transaction flow.
The power of our blockchain analytics suite extends to a wide range of stakeholders in the financial ecosystem.
Our blockchain analytics suite facilitates the analysis of Virtual Asset Service Providers (VASPs) related data, including asset characteristics, jurisdictional presence, and transactional risk assessment.
- Scrutinize Suspicious Activity: Harness our blockchain analytics capabilities to identify the potential risks associated with transactions and people through the correlation of official identities and accounts with VASPs
- Market Monitoring: Gain real-time insights into digital asset market activity, identifying potential risks and ensuring market stability.
- Compliance Enforcement: Effectively enforce existing regulations governing digital asset transactions and identify entities operating outside legal frameworks (e.g., FATF Travel Rule) and sanctions.
- Risk Management: Proactively identify and mitigate potential risks associated with money laundering, terrorist financing, and other illicit activities within the cryptocurrency industry.
Global law enforcement agencies trust our blockchain analytics tools to effectively investigate and detangle complex financial criminal schemes involving digital assets, bringing perpetrators to justice and deterring future wrongdoing.
- Track Illicit Activity: Follow the flow of funds associated with criminal enterprises involved in money laundering, ransomware attacks, and other illegal operations.
- Stop fraudsters in their tracks: Identify the true identities behind anonymous wallets, dismantling criminal networks and bringing perpetrators to justice.
- Build Stronger Cases: Leverage blockchain analytics to gather irrefutable evidence and build watertight cases for prosecution.
Our blockchain analytics risk management capabilities help global financial institutions protect business and customer assets while saving time and resources:
- Simplify investigations: Reduce investigation time and resources with powerful search and blockchain analytics tools.
- Mitigate financial crime risks: Proactively assess and manage exposure to money laundering, ransomware, and other threats.
- Comply with regulations: Ensure adherence to AML/CFT regulations and meet the reporting requirements of regulators.
Foster a culture of compliance through a robust strategy built on blockchain analytics data:
- AML/KYC Compliance: Leverage blockchain analytics to pinpoint high-risk customers and transactions through detailed reporting and risk scoring.
- Fraud Protection: Proactively identify and prevent fraudulent activity involving digital assets, safeguarding your institution and your customers.
- Data-Driven Risk Management: Gain a thorough understanding of risk profiles for individual customers and counterparties involved in digital asset transactions.
QLUE
A comprehensive blockchain analytics investigative platform designed to empower law enforcement, financial institutions, and investigators to track and analyze cryptocurrency transactions.
- Visualize money flows instantly
- Search by address or transaction hash
- Uncover patterns and find new leads
- Cross-chain tracking
- Build cases with irrefutable evidence
BitRank Verified®
Financial institutions worldwide trust BitRank Verified® as the global standard for risk management and compliance in the digital assets space.
- Proprietary Scoring System: Our blockchain analytics system assigns risk scores (0-100) to crypto wallets and transactions, with lower scores indicating higher risk.
- Real-Time Risk Assessment: Make informed decisions quickly with instant risk evaluations.
- Reduce Manual Workflows: Automate risk scoring and streamline compliance processes.
- Focus on High-Risk Activity: Allocate resources efficiently by prioritizing high-risk transactions.
Entity Explorer
Financial institutions, crypto companies, and regulators rely on Entity Explorer to conduct thorough risk assessments and make well-informed decisions about entities and counterparties in the cryptocurrency industry. Access on-demand risk reports encompassing 25 essential data points curated by AML and compliance experts. Gain insights into:
- Location of Operations: Identify the physical location of the crypto business.
- KYC Procedures: Evaluate the strength of their Know Your Customer (KYC) protocols.
- Licensing & Registration: Verify their licensing and registration status.
Address Watch
Monitor blockchain activity for specific addresses and organizations. Set custom risk profiles for each address or group of addresses to identify potential threats and financial ties. Detect irregular and suspicious transactions, and respond promptly based on real-time notifications.
- Targeted Alerts: Define custom alert criteria for individual addresses, groups of addresses, or entire entities. Receive instant notifications (web, email, API) based on specific triggers you set, including:
- Multi-Chain Coverage: Address Watch monitors activity across multiple blockchains, providing a comprehensive view of cryptocurrency holdings and movement cross-chain.
- Reduced False Positives: Exclude internal transfers within your group of addresses to minimize irrelevant alerts and focus on truly suspicious activity.
- Flexible Rule Engine: The powerful rule engine allows you to define complex alert triggers based on various transaction parameters, ensuring you stay informed about the activity that matters.
Why Choose Us?
- Industry-Leading Expertise:
- Advanced Analytics Tools:
- Scalable Solutions:
- Personalized Support:
