+
+

Related Products

  • Coinbase
    10 Ratings
    Visit Website
  • Sumsub
    202 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    73 Ratings
    Visit Website
  • CloudZero
    48 Ratings
    Visit Website
  • ND Wallet
    5 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • CivicPlus Social Media Archiving
    14 Ratings
    Visit Website
  • Gravity Software
    45 Ratings
    Visit Website
  • CoinStats
    101,047 Ratings
    Visit Website

About

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.

About

Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Governments, financial institutions, and crypto businesses that need crypto compliance tools

Audience

Companies, businesses and professionals requiring a predictive crypto risk and intelligence platform

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Coinbase
Founded: 2012
United States
www.coinbase.com/analytics

Company Information

Merkle Science
Singapore
www.merklescience.com

Alternatives

Alternatives

QLUE

QLUE

Blockchain Intelligence Group
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Integrations

ARGOS Identity
Bitcoin
Ethereum

Integrations

ARGOS Identity
Bitcoin
Ethereum
Claim Coinbase Analytics and update features and information
Claim Coinbase Analytics and update features and information
Claim Merkle Science and update features and information
Claim Merkle Science and update features and information