Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Safeguard your smart contracts by preventing harmful transactions instead of simply pausing your applications. Our cutting-edge machine learning algorithms are always at work, analyzing your smart contracts and transactions to deliver immediate risk evaluations, thereby securing your web3 applications from threats, exploitation attempts, and compliance challenges. The Protect platform provides strong defenses against cyber threats, wallet compromises, fraudulent activities, and security vulnerabilities. By integrating our Real-Time Application Self-Protection (RASP) SDK and API, your web3 applications gain a protective barrier against malevolent transactions, creating a safe space for your users. Stay ahead of cyber threats by utilizing watchlists, alerts, detailed reports, analytical insights, and comprehensive logging. This proactive approach not only enhances security but also fosters trust among your user base.
Description
Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions.
Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.
API Access
Has API
API Access
Has API
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Discord
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Discord
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
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
CUBE3.AI
Founded
1600
Website
www.cube3.ai/
Vendor Details
Company Name
Chainalysis
Country
United States
Website
www.chainalysis.com
Product Features
Product Features
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