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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

Apata operates as a 3-D secure (3DS) payments organization, offering access control server platforms specifically designed for banks and issuers, alongside 3DS server solutions for merchants. Based in Dublin, Apata caters to financial institutions worldwide, managing transaction volumes that reach billions each year, while boasting impressive approval rates that exceed 93%. The company's platform enables issuers and acquirers to independently customize payment challenges according to their needs, and it also features a data-driven risk engine. Additionally, Apata ensures that comprehensive transaction log data is available for thorough investigations and dispute resolutions, enhancing overall transaction security and trust.

Description

ChainAnalyzer serves as a comprehensive AML and security intelligence platform tailored for compliance teams, cryptocurrency exchanges (VASPs), stablecoin issuers, and investigative bodies across multiple blockchain networks. It boasts more than 76 detection rules combined with a machine learning ensemble, including Isolation Forest, AutoEncoder, and GraphSAGE, specifically designed for anomaly detection. Users can access 12 active chains, which include Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, and XRP, with OFAC sanctions screening applied across all chains. The platform features a Follow Mode utilizing Neo4j graph exploration to automatically uncover related suspicious addresses, enhancing investigative efficiency. Additionally, IMOZURU allows for one-shot autonomous investigations, producing investigator-grade PDF reports for thorough documentation. ChainAnalyzer also includes robust case management capabilities with multi-chain PDF reporting and generates STR/SAR evidence packages in various formats like PDF, docx, and CSV. It offers a REST API, webhooks, an MCP server, and x402 endpoints for seamless integration. Teams are increasingly switching from traditional forensic suites to ChainAnalyzer due to its affordability, a user interface that caters to Japanese speakers alongside full English support, and self-serve plans that begin at no cost. The free plan allows users to explore 12 chains with up to 10 scans per month, making it an attractive option for those looking to enhance their compliance capabilities without initial investment.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

AI/ML API No 
Arbitrum No 
Avalanche No 
BNB Smart Chain (BSC) No 
Base No 
Bitcoin No 
Ethereum No 
Optimism No 
Polygon No 
Ripple No 
Solana No 
TRON No 
Twilio Yes 

Integrations

AI/ML API Yes 
Arbitrum Yes 
Avalanche Yes 
BNB Smart Chain (BSC) Yes 
Base Yes 
Bitcoin Yes 
Ethereum Yes 
Optimism Yes 
Polygon Yes 
Ripple Yes 
Solana Yes 
TRON Yes 
Twilio No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Apata

Founded

2020

Country

Ireland

Website

apata.com

Vendor Details

Company Name

refinancier, inc.

Founded

2021

Country

Tokyo, Japan

Website

chain-analyzer.com

Product Features

Product Features

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