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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

BlocMonitor effectively tracks and records each event occurring within your network, granting comprehensive visibility into all chain activities and delivering real-time alerts for significant events. This capability facilitates prompt responses and interventions, significantly reducing potential downtime. Additionally, BlocMonitor allows users to monitor multiple chains or networks simultaneously through user-friendly dashboards while offering the option to explore more in-depth information about specific components. Users can personalize reports effortlessly, ensuring that the most crucial data for their operations is highlighted. Once our agent is integrated, the dashboards become accessible immediately, featuring detailed and intuitive menus, tabs, and various layout configurations. Furthermore, BlocMonitor’s alert system keeps you informed about any signs of critical events or security threats. These alerts are pre-configured to notify you of key occurrences via emails, downloadable reports, and API notifications, ensuring that you remain up-to-date with essential information at all times. With such extensive monitoring capabilities, BlocMonitor empowers organizations to maintain optimal operational efficiency and security.

Description

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
BlocTrust
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Unit21
Vault

Integrations

AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
BlocTrust
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Unit21
Vault

Pricing Details

$2,500 per month
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

BlocWatch

Founded

2018

Country

United States

Website

www.blocwatch.com/blockchain-monitoring

Vendor Details

Company Name

Chainalysis

Country

United States

Website

www.chainalysis.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

Alternatives

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BitRank Verified

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QLUE

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QLUE Reviews

QLUE

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