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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
Integrations
AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
BlocTrust
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Integrations
AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
BlocTrust
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
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
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