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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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Amazon Ads No 
Apple Search Ads No 
Facebook Ads No 
Google Ads No 
Meta Ads No 
TikTok Ads No 
X Ads (Twitter Ads) No 

Integrations

Amazon Ads Yes 
Apple Search Ads Yes 
Facebook Ads Yes 
Google Ads Yes 
Meta Ads Yes 
TikTok Ads Yes 
X Ads (Twitter Ads) Yes 

Pricing Details

$19/month
Free Trial Yes 
Free Version Yes 

Pricing Details

$70/month
Free Trial Yes 
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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
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 No 

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

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