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Description
ChainEyes, a global service provider of crypto business compliance technology services, is registered in Singapore. It was incubated by Chainup Group - a renowned professional cryptocurrency exchange cloud platform and multi-solution provider.
1. Identify and address risks
Based on the artificial-intelligence model stack, this software combines algorithms, encrypted on-chain and off-chain data, and cloud computing information to help you better comprehend your investments and transactions. This allows you to transact freely and safely.
2. Calculate and analyze transaction risks
It analyzes transaction risk, tracks capital flows, and provides transaction monitoring through real-time data from the chain + AI semantic algorithms real-time modeling.
3. Fund tracking
It performs multi-dimensional transaction and event analysis based on the combination between knowledge mapping algorithm and semantic analyses of addresses, tags, and transaction behaviors.
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
Screenshots View All
No images available
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
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
ChainEyes
Founded
2022
Country
Singapore
Website
www.chaineyes.com
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