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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 is an open-source SaaS boilerplate that is available for free and aims to expedite the creation of software-as-a-service applications by offering an extensive array of integrated tools and features. This platform comes equipped with functionalities such as built-in payment processing, error tracking, analytics, background job management, and email marketing, all consolidated within one solution. Such integration empowers developers to concentrate on crafting business logic from the outset, thereby simplifying the development workflow and accelerating time to market. With its modular design, Cascade provides both flexibility and scalability, making it ideal for various types of projects. By presenting a cohesive platform with vital features, Cascade helps developers efficiently build strong SaaS applications without the burden of piecing together and overseeing multiple systems. Ultimately, Cascade's primary objective is to facilitate the journey from concept to initial sale in the shortest time frame possible, ensuring that developers can turn their ideas into reality swiftly. This approach not only saves time but also enhances overall productivity in the software development process.
API Access
Has API
API Access
Has API
Integrations
Discord
GitHub
Google
Lemon Squeezy
Loops
Next.js
Plausible Analytics
PostHog
PostgreSQL
Prisma
Integrations
Discord
GitHub
Google
Lemon Squeezy
Loops
Next.js
Plausible Analytics
PostHog
PostgreSQL
Prisma
Pricing Details
$19/month
Free Trial
Free Version
Pricing Details
Free
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
Country
Austria
Website
cascade.stackonfire.com