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features
design
support

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Description

Blockworks serves as a multifaceted media and information hub focused on providing timely news, data, and expert insights regarding cryptocurrencies and digital assets to a global audience of millions of investors. It achieves this through a variety of channels, including its editorial website, daily newsletters, detailed podcasts, industry conferences, virtual roundtables, and unique research initiatives, all aimed at delivering curated, meaningful information and market analysis from experienced professionals in the crypto space. The platform’s primary goal is to enhance transparency in the crypto sector, which informs every aspect of its content offerings, such as real-time on-chain asset tracking, specialized tools for ETF and token transparency, and customized analytics that help users differentiate valuable insights from background noise. By merging actionable insights with thought-leadership events and a user-friendly design, Blockworks equips decision-makers to stay informed about market trends, navigate regulatory changes, and seize new opportunities with greater assurance and understanding. This holistic approach ensures that users not only receive information but also gain the confidence needed to make informed investment decisions in a rapidly evolving landscape.

Description

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

CYBAVO
YouHodler

Integrations

CYBAVO
YouHodler

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

Blockworks

Founded

2017

Country

United States

Website

blockworks.co/about

Vendor Details

Company Name

CipherTrace

Founded

2015

Country

United States

Website

ciphertrace.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group