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Description
Your deal-closing process can be cut in half by leveraging the Ensemble+ framework and BattleFin’s marketing and promotional tools. Our system will help your team tackle repetitive, time-consuming paperwork such as NDA's or testing agreements. The built-in python 3 data toolbox allows you to load historical data, and provides pre-built data exploration tools for interested buyers. This allows you to focus on making your data a viable financial product. Your data will be seen by Ensemble+ and BattleFin, which will help you get your data noticed by some of the most prominent players in the alternative data space for finance. We have a steady stream of people looking for data because of our deep roots and premier partners Jefferies, AWS and Refinitiv. Join Ensemble today to begin the process of marketing your data and selling it on the Ensemble platform. You can create exploration kits using our Python 3 data sandbox to highlight key elements of your data to buyers.
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
API Access
Has API
Integrations
1010data
AI/ML API
Amazon Web Services (AWS)
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Foursquare
Integrations
1010data
AI/ML API
Amazon Web Services (AWS)
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Foursquare
Pricing Details
$2,750 per month
Free Trial
Free Version
Pricing Details
$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
BattleFin
Founded
2012
Country
United States
Website
www.battlefin.com/provider/ensemble
Vendor Details
Company Name
refinancier, inc.
Founded
2021
Country
Tokyo, Japan
Website
chain-analyzer.com
Product Features
Data Management
Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge