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Description
BlocTrust specializes in offering independent verification and assurance services, ensuring ongoing visibility into the status of your private blockchains and distributed ledger technologies (DLTs). As an endorsement node within a private blockchain environment, BlocTrust plays a crucial role in validating and endorsing transactions, thereby providing trust to all participants in the network and affirming the authenticity of the endorsed activities. It upholds an independent and verified ledger of transactions, which is essential for adhering to compliance requirements and satisfying auditing processes. With a focus on objectivity and thoroughness, BlocTrust serves as a reliable resource for resolving conflicts that may arise among blockchain participants. Additionally, BlocTrust produces monthly reports that encapsulate the blockchain's health and operational statistics, offering a clear overview of its performance and activity levels. This regular monitoring ensures that all stakeholders remain informed and can make data-driven decisions regarding their blockchain engagements.
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
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-security
Vendor Details
Company Name
Coinfirm
Founded
2016
Country
United Kingdom
Website
www.coinfirm.com
Product Features
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