Our tools help financial institutions, crypto companies and government agencies have a common understanding of blockchain transactions by detecting, monitoring and investigating risk in digital assets.
Our platform allows users to easily understand source-of-funds for crypto addresses and quantify their transactional risk via our proprietary compliance score. Our collaboration tool facilitates the exchange of information between institutions and regulatory agencies without the need for either party to reveal private details about the wallet owner's identity.
From know-your-transaction services all the way to enriched wallet data, we provide the information your organization needs to confidently understand blockchain activity. Whether you start by using our Wallet Intelligence API to make binary decisions before transacting in crypto, or choose to use the full power of our Ledger Navigator, we have a product for you.
We service Banks, money service businesses, wire remitters and even credit card issuers.
Our platform is a must have for crypto exchanges, digital wallets, NFT platforms and DeFi providers.
Whether you represent a public agency, a local government or non-profit, we'll be happy to help.
