We are

Analytical Service in Digital Assets Space

Based on BigData and Artificial Intelligence

Маке Blockchain Transparent Again
Product

AboutProduct

Prevent, Detect and Investigate Crypto Money Laundering and Fraud, Monitor Compliance with Laws and Best Practices.

  • Public
    Blockchain
  • Data
    Providers
  • Crypto
    Services
MDL_pict [Converted] Created with Sketch.
  • Analysis
    of Suspicious
    transactions / assets
  • KYC Service
  • Enhanced
    Due Diligence
  • Realtime
    compliance
  • Scam ICOs'
    Detecting
  • AML Service
  • Connection with
    Financial Regulators
    WorldWide
Clients

FOR OUR Clients

Prevent, Detect and Investigate Crypto Money Laundering and Fraud, Monitor Compliance with Laws and Best Practices

  • Financial
    institutions

    ACTIVITY MONITORING REPORTS

    Meet AML and KYC compliance obligations by receiving reporting on your customers’ cryptocurrency-related activities

    ENHANCED DUE DILIGENCE TOOLS

    Visualize and investigate the source and destination of suspicious transactions. Export results for regulatory reporting.

    CYBER THREAT INTEL

    Detect suspicious activity and emerging threats from the dark web. Investigate the illegal sale of customer data and ransomware cases in-house.

    Financial
    institutions

    ACTIVITY MONITORING REPORTS

    Meet AML and KYC compliance obligations by receiving reporting on your customers’ cryptocurrency-related activities

    ENHANCED DUE DILIGENCE TOOLS

    Visualize and investigate the source and destination of suspicious transactions. Export results for regulatory reporting.

    CYBER THREAT INTEL

    Detect suspicious activity and emerging threats from the dark web. Investigate the illegal sale of customer data and ransomware cases in-house.

  • Goverment

    SUSPECT IDENTIFICATION

    Detect criminal activity and suspicious cryptocurrency connections to support new and ongoing investigations

    CRIMINAL REVENUES

    Investigate cryptocurrency connections between victims and criminals to identify estimated revenue and cash-outs.

    DATA NETWORK

    Leverage pattern recognition, machine learning and open source references to identify suspicious activity across billions of cryptocurrency transactions.

    Goverment

    SUSPECT IDENTIFICATION

    Detect criminal activity and suspicious cryptocurrency connections to support new and ongoing investigations.

    CRIMINAL REVENUES

    Investigate cryptocurrency connections between victims and criminals to identify estimated revenue and cash-outs.

    DATA NETWORK

    Leverage pattern recognition, machine learning and open source references to identify suspicious activity across billions of cryptocurrency transactions.

  • Exchanges

    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.

    Exchanges

    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.

  • Analytical
    agencies

    REAL-TIME TRANSACTION SCREENING

    Via the KYC API, monitor large volumes of cryptocurrency activity and identify high risk transactions on a continuous basis. Periodic reviews of your user base include the latest data.

    CASE MANAGMENT CAPABILITIES

    Keep track record on clients and transactions. Export data any time.

    COLLABORATION

    Develop collaborative software solutions for better analytics

    Analytical
    agencies

    REAL-TIME TRANSACTION SCREENING

    Via the KYC API, monitor large volumes of cryptocurrency activity and identify high risk transactions on a continuous basis. Periodic reviews of your user base include the latest data.

    CASE MANAGMENT CAPABILITIES

    Keep track record on clients and transactions. Export data any time.

    COLLABORATION

    Develop collaborative software solutions for better analytics

  • Media

    WEEKLY REPORTS

    Adapted daily reports on financial transactions, transfers, significant facts.

    PRIVATE INVESTIGATIONS

    Provide additional information on request, disclosure assistance, expert opinions for journalist investigations.

    Media

    WEEKLY REPORTS

    Adapted daily reports on financial transactions, transfers, significant facts.

    PRIVATE INVESTIGATIONS

    Provide additional information on request, disclosure assistance, expert opinions for journalist investigations.

Meta Data Link