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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Empower developers to safeguard users against fraud, phishing, and cyberattacks. Since user experience relies heavily on speed, Blockaid delivers the quickest simulations available. Collaborating with top industry experts, Blockaid evaluates an extensive database of transaction information. It can simulate both offchain signatures and onchain transactions across multiple blockchain networks. By proactively shielding users from harmful decentralized applications (dApps), Blockaid enhances security measures. Their proprietary technology enables Blockaid to be the frontrunner in identifying any malicious dApp. Protecting industry leaders that cater to millions of users gives Blockaid access to unparalleled data. From identifying fraudulent airdrops to scam tokens, Blockaid is adept at recognizing all types of attack methods. Furthermore, it can immediately block harmful tokens the moment they are dispatched to users, ensuring comprehensive security at all times. This innovative approach not only protects users but also fosters trust in the digital ecosystem.

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Activepieces No 
AlphaPoint No 
BVNK No 
BloFin No 
Fireblocks No 
Hanbitco No 
Hodlnaut No 
Kassio No 
Macrobank Core Banking Software No 
MetaMask Yes 
Overchain No 
SCRYPT Digital No 
Unit21 No 
Vault No 

Integrations

Activepieces Yes 
AlphaPoint Yes 
BVNK Yes 
BloFin Yes 
Fireblocks Yes 
Hanbitco Yes 
Hodlnaut Yes 
Kassio Yes 
Macrobank Core Banking Software Yes 
MetaMask No 
Overchain Yes 
SCRYPT Digital Yes 
Unit21 Yes 
Vault Yes 

Pricing Details

No price information available.
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 Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

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

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Blockaid

Founded

2022

Country

United States

Website

www.blockaid.io

Vendor Details

Company Name

Chainalysis

Country

United States

Website

www.chainalysis.com

Product Features

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management Yes 
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 Yes 
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 Yes 
For Banking No 
For Crypto Yes 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes Yes 
Pattern Recognition Yes 
Transaction Approval No 

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