Blockchain tracker app
Live customer risk profiles — Compliance analysts get dynamically updated customer risk profiles with the most up to date information from the blockchain for periodic reviews. Chainalysis builds trust in blockchains between people, businesses and governments. With offices in New York, Washington D. Enhanced due diligence tools Visualize and investigate the source and destination of suspicious transactions. Cyber Threat Intel Detect suspicious activity and emerging threats from the dark web.
Real-time Compliance Automate your AML compliance processes by feeding your decision engine with real time risk scores on your cryptocurrency transactions. Global Standards Join hundreds of exchanges, banks and government agencies in co-creating global cryptocurrency compliance standards.
Enhanced Due Diligence Speed up customer reviews with actionable risk scores, customer dashboards and data exports for suspicious activity reports. Schedule a demo today. About Chainalysis builds trust in blockchains between people, businesses and governments. Cooperation between Europol's EC3 and Chainalysis is already leading to successful remedial activities.
Chinese exchanges have accounted for 42 percent of all Bitcoin transactions this year, according to an analysis performed for The New York Times by Chainalysis. As Chainalysis software becomes more widely deployed, the number of jurisdictions in which cyber criminals can use bitcoins with impunity will be very limited. Moreover, it was able to map wallets into known clusters—that is, mapping addresses to known entities like Silk Road, Coinbase, and other large Bitcoin players.
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Do you work in certification, governance, auditing, or fair trading? Reinforce your work with our data-powered, shopper-facing solutions. Our vision is that one day, every great product, whether a bottle of wine or a pair of jeans, will come with Provenance: The backbone of Provenance is a system for tracking materials and products on a blockchain: Whether you need to prove authenticity or guarantee quality, our item-level tracking is state-of-the-art.
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