Average Ratings 1 Rating

Total
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features
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Average Ratings 2 Ratings

Total
ease
features
design
support

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

Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software assists crypto-native financial institutions, accountants, auditors, and financial institutions in navigating the fragmented digital asset landscape with confidence. Cryptio allows you to track assets and transactions from DeFi protocols. It simplifies accounting and back-office operations, including: - Importing cryptocurrency activity (especially on-chain transactions). - Auto transaction labeling, cost base (FIFO & WAC), gains/loss reporting Sync transactions to your accounting software - Xero, Quickbooks, Netsuite, and SAP - Report generation for portfolio balances, transaction history, asset breakdowns & more Cryptio has been trusted by top crypto businesses such as Consensys, Metamask, Uniswap, and Worldcoin, as well as financial service providers like Mazars or Grant Thornton.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

0x No 
1inch No 
Avalanche No 
BNB Smart Chain (BSC) No 
Bitcoin No 
Bitfinex No 
Cardano No 
Coinbase No 
Compound No 
Curve Finance No 
Gemini No 
Kraken No 
Liquid Assets Point of Sale No 
Litecoinpool No 
Request No 
Solana No 
SushiSwap No 
Terra No 
Xero No 
Yearn No 

Integrations

0x Yes 
1inch Yes 
Avalanche Yes 
BNB Smart Chain (BSC) Yes 
Bitcoin Yes 
Bitfinex Yes 
Cardano Yes 
Coinbase Yes 
Compound Yes 
Curve Finance Yes 
Gemini Yes 
Kraken Yes 
Liquid Assets Point of Sale Yes 
Litecoinpool Yes 
Request Yes 
Solana Yes 
SushiSwap Yes 
Terra Yes 
Xero Yes 
Yearn Yes 

Pricing Details

$19/month
Free Trial Yes 
Free Version Yes 

Pricing Details

$299 per month
Monthly or Annual Billing
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 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 Yes 
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 Yes 
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

Cryptio

Founded

2018

Country

Paris, London, & New York

Website

cryptio.co

Product Features

Product Features

Crypto Tax

Automated Data Import Yes 
Exchange Integration Yes 
Export Transactions Yes 
Historical Prices Yes 
Income Overview Yes 
Margin & Futures Support No 
Profit & Loss / Cap Gains Yes 
Staking / Lending / DeFi Support Yes 
Tax Form Generation No 
Tax Loss Harvesting No 
Wallet Integration Yes 

Alternatives

Alternatives

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