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Description
Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.
Description
TraceVeil functions as a data-driven engine for resolving entities and providing insights into identities. It helps reveal connections among organizations, real estate, and individuals, facilitating asset identification, fraud detection, and skip tracing efforts.
Positioned in a niche market, TraceVeil caters to professionals requiring comprehensive entity resolution without the burden of high enterprise costs. Its users encompass private detectives, asset recovery agents, legal support groups, open-source intelligence researchers, investigative reporters, and compliance specialists employed by smaller to medium-sized companies. This targeted approach ensures that a wide range of professionals can access the critical tools they need for their investigative work without excessive financial strain.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
21 Travel Rule
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$10/month
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)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Merkle Science
Country
Singapore
Website
www.merklescience.com
Vendor Details
Company Name
TraceVeil
Founded
2026
Country
United States
Website
traceveil.app
