Description
Gain mission-critical intelligence to navigate crypto crime, ensure compliance, and advance your investigations. Enrich your operations with trusted, data-driven insights for swift, decisive action against crypto-related threats.
Discover leads
Identify valuable leads and target information with a comprehensive blockchain search to guide and prioritize investigations.
Analyze activities
Reveal the full scope of criminal activity by tracing transactions to understand networks and relationships with advanced analytics.
Pursue threats
Make more informed decisions, enforce compliance, and safeguard communities with actionable intelligence.
Law Enforcement
Effectively combat and prevent crypto crime with advanced analytics and intelligence. Focus areas include:
- Financial fraud detection
- Terrorism financing
- Identifying local and international fraud schemes
- Disrupting organized criminal networks such as CSAM and drug trafficking
- Preventing cyber extortion such as ransomware
Regulators
Ensure market integrity and effective regulatory compliance with precise, real-time monitoring and enforcement. Focus areas include:
- Monitoring illicit crypto activities
- Enforcing AML compliance
- Overseeing crypto transactions
Tax Agencies
Ensure accurate crypto tax reporting and optimize revenue recovery with detailed transaction analysis. Focus areas include:
- Tracking crypto and digital asset holdings for tax compliance
- Tracing accurate crypto transactions for tax reporting
- Detecting tax evasion schemes involving crypto
- Recovering tax revenues from undisclosed crypto assets
Private Sector
Strengthen risk management and ensure compliance through comprehensive due diligence and proactive fraud monitoring. Focus areas include:
- Conducting thorough background checks for crypto transactions
- Monitoring for signs of illicit activity to prevent fraud
- Safeguarding customer assets from crypto-related threats
- Ensuring adherence to evolving digital asset regulatory requirements
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