Start from anywhere — Have a ransom note with a cryptocurrency address? Have some plain text that contains cryptocurrency references? Paste it into Reactor and it will automatically find connected cryptocurrency wallets.
Clear evidence — Document your investigation process in Reactor to provide a clear record of your findings. Evidence from Chainalysis has been used worldwide in courts. Automated path finding — Quickly find connections between different wallets that you are interested in and identify potential suspects in investigations.
Cryptocurrency transaction monitoring — KYT Know Your Transaction is the only real-time transaction monitoring solution for cryptocurrencies. KYT raises real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity.
Live customer risk profiles — Compliance analysts get dynamically updated customer risk profiles with the most up to date information from the blockchain for periodic reviews. Chainalysis builds trust in blockchains between people, businesses and governments. With offices in New York, Washington D. Enhanced due diligence tools Visualize and investigate the source and destination of suspicious transactions.
Cyber Threat Intel Detect suspicious activity and emerging threats from the dark web. Real-time Compliance Automate your AML compliance processes by feeding your decision engine with real time risk scores on your cryptocurrency transactions. Global Standards Join hundreds of exchanges, banks and government agencies in co-creating global cryptocurrency compliance standards. Enhanced Due Diligence Speed up customer reviews with actionable risk scores, customer dashboards and data exports for suspicious activity reports.
Schedule a demo today. VAT registration number Preventing and detecting criminal activity in cryptocurrencies. We are the people who find the truth in data. Coincheck hackers trying to move stolen cryptocurrency - executive. Auditable proof to comply with AML regulations. Actionable intelligence for cryptocurrency investigators. Powering financial crime investigations teams. Mapping the origin of Bitcoin A demonstration of our ability to track transactions through entities on the blockchain; the Bitcoin Big Bang data visualization shows the emergence of the largest entities on the blockchain, their identity, and interconnectivity.
Assessing Risks in Bitcoin Transactions. San Francisco Washington, D.