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About
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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About
Blockchain-based technology is becoming increasingly popular and is now used to solve a wide range of tasks. And it's not all about cryptocurrencies. Its many applications make blockchain technology a key element in establishing business processes that can even be applied in manufacturing. Blockchain technology is present in IoT networks, workflow management systems, cryptocurrencies and many other fields. It is now an essential component and state-of-the-art standard for a whole host of businesses. However, being a security-driven measure, a blockchain itself can be exposed to various risks. Given the fact that blockchains contain sensitive information about the assets and infrastructure of specific users and enterprises, providing comprehensive protection is critically important. Instant reaction to intrusions, identity compromise and security breaches. Neutralize cyberattacks without waiting for them to violate and crash your network.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations
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Audience
Enterprises looking for a solution to manage their incident response, recovery, security assessment, and protection processes
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationChainalysis
United States
www.chainalysis.com
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Company InformationKaspersky Blockchain Security
Founded: 1997
Russia
www.kaspersky.com/enterprise-security/blockchain-security
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Alternatives |
Alternatives |
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Categories |
Categories |
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Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
IBM Cloud
Kassio
|
Integrations
AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
IBM Cloud
Kassio
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