Includes visual analytics and graphing tools. Government agencies and cyber teams use this to trace the flow of funds and investigate financial crime. Crypto companies use this for enhanced due diligence when investigating suspicious activity to potentially submit a SAR, for example. We also provide an API for investigators to prioritise and investigate leads at scale.
Provides organisations with transaction monitoring, sanctions screening, address screening and other entity monitoring capabilities. KYT (Know Your Transaction) provides automated continuous tracing of funds to generate alerts on potential fraud or breach of compliance for cryptocurrency businesses. For NFT issuers or marketplaces and organisations participating in DeFi, they can evaluate the risk of an address before interacting with it. Kryptos enables financial institutions to view an organisational-level on-chain risk profile of cryptocurrency services they’re looking to interact with.
Provides blockchain intelligence for the Web3 era, enabling organisations to manage DeFi risk, and investigate and communicate complex Web3 transactions. Storyline visualises and simplifies smart contract transactions, including DeFi and NFTs – two of the fastest-growing areas of cryptocurrency, and brings simplicity to the more complex multi-chain world of DeFi.