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features
design
support

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Description

Launch a decentralized money transfer application utilizing blockchain technology, enabling users to effortlessly send funds internationally. By leveraging the advantages of cryptocurrency, this app facilitates smooth and efficient cross-border transactions for your clients. You have the authority to determine the commission rate for each transfer, allowing you to earn revenue proportional to your established percentage whenever a transaction is completed. The application provides complete source code, ensuring you have full control and customization capabilities. Designed with an adaptable framework, you can adjust the buy/sell rates of the cryptocurrency, helping you manage profit margins effectively. Additionally, this blockchain-based money transfer app script comes with comprehensive documentation and ongoing support, ensuring you're never left in a bind. With a robust admin panel, you can oversee the entire application, including setting transaction fees and cryptocurrency rates, thereby providing you with extensive control over your money transfer operations. This innovative platform offers a unique opportunity to reshape the way people handle money transfers globally.

Description

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Airbnb Yes 
CYBAVO No 
Google Chrome Yes 
Hedgehog Yes 
Microsoft Edge Yes 
Mozilla Firefox Yes 
PayPal Yes 
Safari Yes 
Slack Yes 
Spotify Yes 
YouHodler No 

Integrations

Airbnb No 
CYBAVO Yes 
Google Chrome No 
Hedgehog No 
Microsoft Edge No 
Mozilla Firefox No 
PayPal No 
Safari No 
Slack No 
Spotify No 
YouHodler Yes 

Pricing Details

$149 Regular license
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App No 
Android App Yes 
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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

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

Types of Training

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

Types of Training

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

Vendor Details

Company Name

BitExchange

Founded

2018

Website

bitexchange.systems/blockchain-finance-app/

Vendor Details

Company Name

CipherTrace

Founded

2015

Country

United States

Website

ciphertrace.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

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