Crypto Monitoring

Blockchain analytics for crypto assets

Blockchain Analytics Platform for transaction, wallet and cluster monitoring for crypto assets.

Crypto Monitoring

Screening

Crypto transaction screening

Our software allows you to effortlessly identify and assess all addresses involved in a multi-input/output blockchain transaction. Through the use of Transaction Reports, you can efficiently screen and verify all counterparties with just one request, simplifying day-to-day processes.

Investigation

Investigate and track blockchain activities

Through visualisation you will be able to shorten your time spent on monitoring. Automate the task of detecting patterns and suspicious activities among crypto assets.

Reporting

Complete AML risk reporting

Get complete AML reports in line with regulatory standards. You will get a complete 360 overview of the transaction, including counterparts. Enhanced reports are available in case you need to look further into the transaction.

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