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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

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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

BlocTrust Yes 
CYBAVO No 
YouHodler No 

Integrations

BlocTrust No 
CYBAVO Yes 
YouHodler Yes 

Pricing Details

$2,500 per month
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 No 
iPad App No 
Android App No 
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 Yes 
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) No 
In Person No 

Types of Training

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

Vendor Details

Company Name

BlocWatch

Founded

2018

Country

United States

Website

www.blocwatch.com/blockchain-monitoring

Vendor Details

Company Name

CipherTrace

Founded

2015

Country

United States

Website

ciphertrace.com

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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