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features
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support

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Description

BitRank offers an automated system for assessing the risk of cryptocurrency transactions, identifying those that may pose a threat. By utilizing BitRank to scan various crypto addresses and wallets, users can obtain a score akin to a credit score in the crypto world, allowing for comprehensive reports to be generated and shared among team members. Many leading banks and a variety of crypto enterprises worldwide have already adopted BitRank's services. The BitRank Verified® feature empowers businesses to engage in cryptocurrency transactions with assurance and simplicity. Maintain regulatory compliance while benefiting from real-time scoring of transactions, easily recognizing low-risk activities and preventing high-risk ones. Users can swiftly evaluate transactions and addresses through straightforward risk ratings that offer detailed alerts for issues such as money laundering, child exploitation, financing for terrorism, sanctions violations, and more. Additionally, the system facilitates the automation of filing Suspicious Activity Reports (SARs) and Enhanced Due Diligence (ExDD) reports, improving operational efficiency and compliance.

Description

Since its inception in 2016, Coinfirm has been at the forefront of facilitating the widespread integration of blockchain technology within the evolving financial landscape. Coinfirm stands as a pioneer in cryptocurrency compliance, leveraging advanced analytics drawn from the most extensive blockchain database available. Our cutting-edge blockchain analytics and Anti-Money Laundering (AML) solutions are relied upon by a diverse range of entities, including major protocols, exchanges, banks, and governments, to effectively assess and mitigate risks. If you're facing challenges in crypto compliance, connect with the foremost RegTech in the realms of Blockchain Analytics and Crypto AML/CTF. With our tools, you can manage counterparty risks, review and escalate cases efficiently, and establish a comprehensive audit trail. In just moments, gain intricate insights through over 270 risk assessments and data points that encompass everything from financial crimes to counterparty verification. Scrutinize every transaction with our standard reporting features, and utilize enhanced reports whenever a deeper understanding is required. Additionally, explore and analyze all addresses involved in multi-input-output blockchain transactions to ensure thorough due diligence in your operations.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

Vertalo

Integrations

Vertalo

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Blockchain Intelligence Group

Founded

2010

Country

Canada

Website

bitrankverified.com/

Vendor Details

Company Name

Coinfirm

Founded

2016

Country

United Kingdom

Website

www.coinfirm.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group
BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group