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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Coinpath® is a comprehensive suite of APIs designed for tracing blockchain transactions, utilizing advanced mathematical algorithms to analyze the movement of funds between various blockchain addresses. By employing heuristics and machine learning techniques, Coinpath® effectively identifies clusters, monitors transaction flows, and assesses account balances. These APIs serve as a crucial component for a variety of blockchain investigation and compliance applications. With Coinpath®, users can trace monetary movement for any given source and destination, construct visual representations of money flow, and consolidate transfers to specific addresses. The tool allows for the identification of the source and endpoint of transactions, as well as insights into transaction amounts and pathways. Additionally, Coinpath® generates a visually coherent data graph that illustrates the flow of funds by examining wallet transactions and associated addresses, clearly mapping the journey of money from its origin to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This cutting-edge blockchain forensic technology plays an essential role in overseeing customer deposits and withdrawals, particularly in identifying "tainted" coins linked to illicit activities such as money laundering and financing terrorism, thereby enhancing overall financial security. In summary, Coinpath® not only aids in compliance efforts but also strengthens the integrity of blockchain transactions.

Description

Issue digital securities through a highly efficient infrastructure that allows for the seamless onboarding of investors while integrating transfer regulations to ensure compliance. Utilize smart contracts to formally establish legal responsibilities, enabling swift onboarding, cost-effective management, and quick transferability of tangible assets. Maintain compliance throughout every stage of the asset lifecycle by applying effective controls in conjunction with blockchain technology, specifically the ERC3643 protocol. Enhance liquidity for your investors and digitize securities on the most secure and economically advantageous blockchain infrastructure in the industry. Simplify the capital raising process and unlock the full potential of your offerings by providing a digital, user-friendly experience. Manage issuer interfaces effectively, automate corporate actions, and oversee asset management throughout the entire lifecycle. Additionally, incorporate transfer rules within the securities to guarantee compliance and facilitate quick transfers to qualified investors, thereby promoting a more efficient market environment. By leveraging these advanced processes, you can significantly improve the overall experience for both issuers and investors alike.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Ethereum
Binance
BitMEX
Bitcoin
Bitquery
BlockTrades
Cardano
EOS
Fireblocks
Polygon
Ripple
Stellar
TRON

Integrations

Ethereum
Binance
BitMEX
Bitcoin
Bitquery
BlockTrades
Cardano
EOS
Fireblocks
Polygon
Ripple
Stellar
TRON

Pricing Details

$249 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

Bitquery

Founded

2018

Country

United States

Website

bitquery.io/products/coinpath

Vendor Details

Company Name

Tokeny

Country

Luxembourg

Website

tokeny.com

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group
Nyala Reviews

Nyala

NYALA