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design
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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AI Crypto-Kit
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Microsoft 365
SCRYPT Digital
Unit21
Vault
WebLoc

Integrations

AI Crypto-Kit
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Microsoft 365
SCRYPT Digital
Unit21
Vault
WebLoc

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

SaaS
iPhone App
iPad App
Android App
Windows
Mac
Linux

Deployment

SaaS
iPhone App
iPad App
Android App
Windows
Mac
Linux

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

Chainalysis

Country

United States

Website

www.chainalysis.com

Vendor Details

Company Name

Cobwebs Technologies

Founded

2015

Country

United States

Website

cobwebs.com/products/financial-investigation-platform/

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

Product Features

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

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group

Alternatives

Firco Insight Reviews

Firco Insight

LexisNexis
QLUE Reviews

QLUE

Blockchain Intelligence Group