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features
design
support

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Description

Elevate your approach to File Integrity Monitoring (FIM) by implementing dynamic solutions that ensure integrity both in motion and at rest, all in real-time with eXtended Integrity Monitoring (XIM) from Chainkit. By swiftly identifying threats as they arise, Chainkit minimizes the duration of undetected breaches within your data ecosystem. This advanced system significantly amplifies the detection of attacks, revealing hidden threats that could compromise data integrity. Chainkit is adept at uncovering anti-forensic tampering methods utilized by cybercriminals to escape notice. Additionally, it actively searches for concealed malware within your data and offers complete clarity regarding altered logs. The platform also safeguards the integrity of essential artifacts needed by forensic analysts, ensuring that all necessary evidence remains intact. Furthermore, Chainkit bolsters compliance with various standards such as ISO and NIST, enhancing attestation for log or audit trail requirements. By leveraging Chainkit, organizations can achieve and sustain compliance with all relevant security regulations, ultimately fostering a robust state of audit readiness for our clients. As a result, you can confidently navigate the complexities of modern cybersecurity challenges while ensuring the protection of your critical data assets.

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

$50 per month
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

Chainkit

Founded

2017

Country

United States

Website

chainkit.com

Vendor Details

Company Name

CipherTrace

Founded

2015

Country

United States

Website

ciphertrace.com

Product Features

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

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

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