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Description
BlockchainAnalysis.io serves as a comprehensive platform for compliance and intelligence tailored specifically for businesses operating with regulated digital assets. Unlike other tools that merely assign a "High Risk" designation, this platform integrates an AI-based legal interpretation feature, providing a detailed written explanation of the implications of a wallet or transaction within your jurisdiction, which can be immediately incorporated into your documentation and reports.
Its all-encompassing suite manages the entire process, from wallet screening and transaction monitoring (KYT) to fund tracing and forensic investigations—including cross-chain tracing and analysis of mixer exposure—as well as risk assessments related to names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, alongside crypto tax reporting and IFRS audits. Sanctions information is integrated from multiple sources, including OFAC, EU, UN, UK HMT, and Swiss SECO.
The platform is backed by an extensive database featuring over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Additionally, users can benefit from bank-compliant PDF reports, API access, and an AI-driven assistant designed to aid in drafting Suspicious Activity Reports (SARs), thus enhancing operational efficiency and compliance capabilities.
Description
Cascade serves as a digital advertising optimization tool tailored for streamlined in-house teams aiming to achieve the performance of an agency without incurring the associated costs. By linking ad accounts and web analytics, users can pose inquiries in straightforward language. The platform's AI clarifies the factors influencing results, identifies potential problems, and transforms findings into practical suggestions. Designed for transitioning insights into actions, it recommends adjustments in budgets, tests, targeting strategies, and creative directions, facilitating swift execution. Cascade is compatible with major platforms such as Google, Meta, TikTok, Apple Search Ads, and Amazon Ads, along with web analytics, providing a unified cross-channel perspective that outlines clear trade-offs while maintaining a record of changes and their justifications. Each choice and its resulting impact contribute to a continuous data-learning-execution cycle that enhances future guidance. Perfectly suited for direct-to-consumer and growth-oriented teams focused on expanding paid acquisition efforts, Cascade accelerates the processes of weekly optimization, campaign initiation, and budget forecasting, all while minimizing the time required from specialists and cutting operational expenses. Furthermore, its user-friendly interface ensures that teams can quickly adapt to shifts in the advertising landscape, allowing for more agile decision-making.
API Access
Has API
API Access
Has API
Integrations
Amazon Ads
Apple Search Ads
Facebook Ads
Google Ads
Meta Ads
TikTok Ads
X Ads (Twitter Ads)
Integrations
Amazon Ads
Apple Search Ads
Facebook Ads
Google Ads
Meta Ads
TikTok Ads
X Ads (Twitter Ads)
Pricing Details
$19/month
Free Trial
Free Version
Pricing Details
$70/month
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
Aletheia Tech Ltd
Founded
2026
Country
United Kingdom
Website
blockchainanalysis.io
Vendor Details
Company Name
Cascade
Founded
2025
Country
Japan
Website
cascaded.ai/en