Chainalysis Integrations

Hodlnaut is a platform that provides financial services for individual investors where they earn interest on their cryptocurrencies by lending to institutions. Users can deposit their crypto assets into a Hodlnaut Interest Account and earn favorable interest rates. Our current interest rates are up to 4.08% APY for BTC, up to 4.60% APY for ETH, and 7.25% APY for USDC, USDT and 3.56% for DAI. Sign up for an account today and start earning interest on your crypto! There are no minimum deposits and you can withdraw anytime. The platform runs on a secure cloud infrastructure on AWS, and all traffic is encrypted with SSL encryption. Lastly, interest is earned and paid out in-kind every Monday.

Advapay's Digital Core Banking solution empowers fintech clients or digital banks to start their businesses and accelerate digital transformation. The platform delivers all essential functionalities, a back-to-front system and a set of tools to customize and bring new integrations. Customers can connect either to the cloud-based SaaS or on-premise software.

Start earning passive income simply by storing your assets in the safe & secure Kassio wallet. Secured by BitGo's multi-signature security, our multi-coin transactional wallet offers institutional-grade security and all the convenience you need for your digital assets in one place. The biggest problem with crypto has always been its ease of use. Now, you can instantly spend your crypto anywhere Visa/ Rupay is accepted with the free and convenient Kassio card. Simply add your new digital Kassio card to your Google or Apple pay account and start earning money back from your everyday purchases. Kassio Trade lets you buy, sell, or swap between 50+ market pairs in our app. Our hassle-free trading experience enables real-time settlement with no price fluctuations. Apart from the industry-standard maker and taker charges, we add no additional or hidden fees per transaction.

BloFin is a cryptocurrency trading platform that offers a user-friendly, secure, and reliable experience for both novice and experienced traders. Established in 2019, BloFin provides a comprehensive suite of services, including spot trading, futures trading, copy trading, and access to APIs, all within a single platform. The platform supports a wide range of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), and various altcoins, with over 320 USDT-M trading pairs available. Users can engage in futures trading with up to 150x leverage and utilize features like hedge mode for strategic trading. BloFin emphasizes security by partnering with Fireblocks for asset protection and implementing real-time monitoring through Chainalysis. The platform also offers a mobile application compatible with iOS and Android devices, enabling users to trade on the go.

Activepieces is an AI-powered, open-source, no-code automation platform designed to help teams streamline workflows and integrate AI seamlessly into everyday tasks. With over 280 pre-built automations (MCPs), Activepieces allows users to connect to popular apps, trigger processes, and even create personalized AI agents with minimal effort. The platform includes features like human input for approvals, a robust automation builder, and AI-assisted code for more advanced workflows. It empowers decentralized teams by offering tools for collaboration, governance, and security, making it suitable for organizations of all sizes, from startups to enterprises.

Canopus connects you to a full spectrum of digital banking and payment functionalities. Our one-stop-shop solution includes everything you need for your Fintech business – software, open API and connections to the most important partners, e.g., banks, forex, card issuers and acquirers. We offer the most popular functionalities any Payment Service Provider, no matter the size, needs - customer onboarding and AML, digital banking, SWIFT/SEPA payments, forex, payments to card, card issuing, payment acquiring and crypto payments.

AlphaPoint is a global financial technology company providing digital asset infrastructure to power the next generation of exchanges, brokerages, payment networks, and banking. Our full-suite products provide trusted, secure, scalable, and customizable solutions for trading, payments, lending, custody, and more. AlphaPoint has enabled over 150 customers in 35 countries including the CME Group, XP Securities, and Chivo. AlphaPoint has powered over 1 trillion in trading volume and the technology has handled billions in assets on the platform. Over the past decade, we have received multiple prestigious awards recognizing our innovations, exponential growth and leading technology in the fintech and digital asset space, positioning us to continue empowering our clients.

Launch your own fiat and crypto banking operations in just a few days and at a fraction of the cost of doing it on your own. Vault delivers a crypto-friendly secure banking platform for any business looking to provide their customers, agents, or employees with a complete payment ecosystem, under their own brand, with minimal hassle and the industry's best go-to-market pace. Individually segregated IBAN accounts to all users, no matter their country of residence (some restrictions apply). Vault clients that have their own crypto token can easily add them to the Vault ecosystem. Global payment solutions give access to a world of cryptocurrencies. Exit cryptocurrencies into traditional fiat currencies as easily as sending a bank transfer. Vault and its associated companies empower more than 1m+ users to access crypto, banking, and card solutions. Through Vault, our white-label clients can provide fiat, crypto, and payment card solutions to their users.

AI Crypto-Kit empowers developers to build crypto agents by seamlessly integrating leading Web3 platforms like Coinbase, OpenSea, and more to automate real-world crypto/DeFi workflows. Developers can build AI-powered crypto automation in minutes, including applications such as trading agents, community reward systems, Coinbase wallet management, portfolio tracking, market analysis, and yield farming. The platform offers capabilities engineered for crypto agents, including fully managed agent authentication with support for OAuth, API keys, JWT, and automatic token refresh; optimization for LLM function calling to ensure enterprise-grade reliability; support for over 20 agentic frameworks like Pippin, LangChain, and LlamaIndex; integration with more than 30 Web3 platforms, including Binance, Aave, OpenSea, and Chainlink; and SDKs and APIs for agentic app interactions, available in Python and TypeScript.

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.

Hanbitco is a crypto exchange from South Korea that launched in November 2017. The trading platform is available in three languages, being English, Vietnamese and South Korean. According to information on its website, the platform is backed by people having an aggregate experience in finance/exchanges of more than 20 years. On 30 June 2019, Hanbitco had a 24 hour trading volume of USD 4.2 million. With this amount, the exchange barely made it into the list of the top 100 exchanges in the world in terms of trading volume (place no. 99). Hanbitco has come a long way since launch and has completed a lot of important milestones in its development thus far. Hanbitco is also open to US-investors. You should yourself determine which trading view that suits you the best. What the views normally have in common is that they all show the order book or at least part of the order book, a price chart of the chosen cryptocurrency and order history.

Trade, store, and earn digital assets. Trading services and liquidity to support your token project. Swiss self-regulatory organization. Single point of access to digital assets. Institutional grade security Best pricing through aggregated liquidity. Our Vision is to support the world's transition into a new global financial system. Our mission is to be the trusted access point to digital assets for institutions. ‍As accountable, authentic leaders we identify opportunities, take initiative, and seek out growth. ‍Promoting education, consistent learning, and growth to build cutting-edge solutions that empower, develop and advance our industry. ‍We trust in reliability and ability. We value meaningful and long-term relationships between all our stakeholders. ‍Passion builds commitment and expertise. Our dedicated team is passionate about achieving the best for our clients. Our team consists of quantitative traders, digital asset experts, and capital market professionals.

BVNK is a next-generation payments platform that bridges traditional and decentralized finance to make payments borderless, fast, and secure. The platform enables businesses to incorporate stablecoins into their payment flows, trade between currencies, and send and receive payments globally. BVNK offers features such as virtual accounts, allowing users to create crypto wallets and e-money accounts in GBP and EUR with unique vIBANs for easy reconciliation. It supports various payment schemes. The platform also facilitates emerging markets settlements, enabling fund transfers worldwide within 24 hours and seamless currency trading. BVNK's crypto payments feature allows businesses to send and receive payments using distributed ledger technology without holding crypto or altering treasury operations. The platform handles crypto processing on behalf of users, ensuring compliance and reducing fraud.

Build, run and scale a profitable digital asset business. Fireblocks is an all-in-one platform to store, transfer, and issue digital assets across your entire ecosystem. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Move and settle assets 24/7 using the first & only institutional asset transfer network. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. SOC 2 Type II and regular pen testing from ComSec and NCC Group.