Get unparalleled clarity on activities within the cryptocurrency and virtual asset space
Between entities and across chain
For law enforcement and regulatory purposes
Understand the virtual asset space with direct evidence
Get a bird's eye view of user activity across multiple entities. Complete with detailed information on transactional counterparties and volumes.
Filter and rapidly identify transactions from sources of concern. Transactions are marked with date and time information to facilitate further investigations.
With the on-chain analytics tool, common red flags associated with suspicious transactions detected are highlighted.
Move beyond identity verification - prioritise risk cases and improving screening efficiency
70% less manual screening
Reduce false positives with AI
Transparent machine learning models
Flag anomalous patterns