Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions.
With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind.
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Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.
Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.
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CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
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Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets.
Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes.
With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
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