Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
CaudexCatena MCP connects supported AI assistants to structured blockchain intelligence through a remote, OAuth-protected MCP endpoint. Instead of switching between raw explorers and disconnected dashboards, a user can ask about an address, transaction, entity, exposure, or cross-chain path from the AI client they already use. The service returns contextual data for wallet triage, counterparty review, fund-flow analysis, risk interpretation, and evidence-aware summaries. Available context can include balances, activity, labels, counterparties, exposures, and cross-chain movements, with confidence and review boundaries kept visible. It is intended for investigators, compliance and risk teams, researchers, journalists, and technical users building repeatable on-chain investigation workflows. Human review remains essential; responses support analysis and case preparation rather than replacing investigative judgment.
Description
Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Model Context Protocol (MCP)
No
Pricing Details
$40/month
Subscription plans start at $40/month. Starter: $40/month for 50 included calls; Analyst: $180/month for 250 calls; Investigator: $650/month for 1,000 calls. Annual billing is available at a 10% lower effective monthly rate. Enterprise and public-sector plans use custom pricing.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
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
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
CaudexCatena
Website
mcp.caudexcatena.com
Vendor Details
Company Name
UnBlock Analysis
Country
United States
Website
www.unblock-analysis.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No