Understand On-chain and Cross-chain Behavior
Get unparalleled clarity on activities within the cryptocurrency and virtual asset space
Connect the dots
Between entities and across chain
Track the trail of funds
For law enforcement and regulatory purposes
Detect anomalous activities
Understand the virtual asset space with direct evidence
Case Study
Transaction Monitoring for Cryptocurrency Exchanges
Activity Profile Overview
Get a bird's eye view of user activity across multiple entities. Complete with detailed information on transactional counterparties and volumes.
Break Down Sources of Funds
Filter and rapidly identify transactions from sources of concern. Transactions are marked with date and time information to facilitate further investigations.
On-Chain Red Flags
With the on-chain analytics tool, common red flags associated with suspicious transactions detected are highlighted.
More Case Studies from Our Blog
Visualizing Anomalies on the Blockchain
Discover Pre-Transaction Monitoring
End-to-End Compliance Trails
Move beyond identity verification - prioritise risk cases and improving screening efficiency
Improve Efficiency
70% less manual screening
Accurate
Reduce false positives with AI
Explainable
Transparent machine learning models
Smart
Flag anomalous patterns
