Alternatives to OracleofDe.fi

Anyblock's Software-as-a-Service (SaaS) provides Blockchain JSON-RPC Access for Bitcoin, Ethereum & more. Our blockchain API is fast and reliable. Queries take less than 100 milliseconds. Multiple nodes are load-balanced. Clients for Ethereum: Parity/OpenEthereum & Besu Amazing support. Fast and personal responses. Technical advice with code samples. Extensive documentation: API, tutorials, FAQs, ...

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

Watch how our team used our CISO™, a solution that allows for quick tracking down and tracing these notoriously hacked funds. Our deep expertise in ransomware is combined with Machine-Learning-enabled tools to help institutions avoid regulatory liability. We are a leader in enabling developers to secure DeFi projects, DApps for mainstream acceptance. The Cryptocurrency Anti Money Laundering process is simple, quick, and preventive. AI-powered, behavior-based intelligence connects crypto to real-world entities. This allows your business to secure cryptocurrency assets, quantify risk and remain KYC/AML compliant. Interactive graph-based investigation tools enhance your analytics efforts to uncover complex entity relationships involving thousands upon thousands of addresses.

Amberdata provides comprehensive data and insights into crypto markets and blockchain networks. Financial institutions have access to historical and current market data (on-chain and off-chain) for research, trading and analytics, reporting, compliance, risk management, reporting, and compliance. We take out the hassles of infrastructure setup, integration and maintenance to allow digital asset data to be accessed. This reduces the time and cost required to enter the digital asset class.

Machine learning is now possible with an off-chain analytics oracle. Bird is a new decentralized oracle which empowers blockchain developers with plug-and-play analytics products for next generation web platforms. Bird has created an ecosystem that allows you to feed both on-chain and offline data streams into cutting-edge machine-learning models. Our analytics products are accessible via decentralized oracles, allowing anyone to create dApps that can be tailored for each user. Machine learning can be used to deliver a new web 3.0 experience through blockchain data networks. Bird's trusted, anonymous oracle interface makes it possible for everyone. Developers can interface with Bird Oracle whenever a wallet is connected via web3.0 platforms to retrieve analytics products specific for that address and update products and services to optimize, engage, and convert.

Breadcrumbs is an open-source blockchain analytics platform. It provides a range of tools that allow you to track and monitor crypto transactions. Breadcrumbs believes that everyone should have the right to investigate the Blockchain. Our users are empowered to make informed decisions about blockchain regardless of their background, class, or budget. Breadcrumbs encourages participation from the cryptocommunity in crowd-sourcing attribution data. This is in the spirit of decentralization. There is power in numbers, and the Breadcrumbs Team curates much more than just the attribution database you helped build. Our tools are intuitive and easy-to-use. Our tools are perfect for anyone who is a journalist looking into cryptocrimes, an accountant at an accounting firm, a ICO investor doing due diligence or a casual crypto enthusiast tracking funds movement.

Blocktivity aims to provide as much raw data as possible from a variety of blockchains. We hope to make it easier for investors to understand the various projects in the space by providing the object data as well as tools to analyse and compare them. We will strive to list at least 100 of the largest blockchains by market capital and any other blockchain that is interested. Blocktivity does not run a node on every blockchain it lists. It would be a huge task. Each community works with us and usually one of their block-explorers to get the data that we need. Although we understand that the block-explorer could manipulate the data they provide to us, there are solid reasons to believe they wouldn't. Blocktivity checks regularly the information of other block explorers in order to ensure everything is correct. We also believe that there is too high a risk of damaging the reputation of a community/blockchain.

Our DEX GraphQL APIs allow you to trade multiple DEX protocols on different blockchains in real-time. Trade data can be accessed for protocols such as Kyber, Uniswap and 0x. You can analyze DEX markets, build charts, and analytics using DEX trade data. Bitquery is a collection of software products that can parse, index and store blockchain data in a unified manner. Market analytics for specific projects and industry patterns in different blockchain networks. Money flow analysis to assist in blockchain investigation and compliance. Find origin and destination funds. Analytics and APIs for Decentralized Finance (DeFi), protocols. Blockchain development through scientific research.

Artifical Intelligence based crypto fraud detection for Ethereum, Binance Smart Chain, and Polygon. Crypto Wallet Auditor uses Artificial Intelligence Analytics. ChainAware.ai offers extensive wallet analytics. Fraud detection with a 98% accuracy predictive power. Share your audit report to build trust. Verify the address status first before sending money or receiving funds. You don't want to receive funds from scam addresses.

Bitquery io serves as a source for open, reliable, verifiable, objective data about blockchain. We assist individuals and companies who need to analyze and take action based on information from blockchain transactions. Our approach is based on trust-only data and clear mathematics. We do not use any data or methods that cannot be verified by the blockchain community or have any subjective influence. This data is directly extracted by the public blockchain node. It is processed to be usable for data mining, information retrieval and machine learning, as well as other well-known computer technologies. The data can be accessed via an open interface that allows users to query and use it as they wish. We currently offer access on a limited basis due to our limited processing resources and high demand. Priority is given to science projects, and the demand for conference presentation papers.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

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.

Dtools (Decentralized Tools), is the next generation in Web3 ALL-IN ONE tools. It works with all major operating systems including MacOS, Windows and iOS. It includes various functional modules as well as a unique plugin ecosystem that uses decentralized technology. Dtools supports connection to many major wallet plugins including MetaMask and Phantom. It can perform comprehensive asset queries on many chains like Eth, Polygon and BSC, Solana and Fantom. Data dimensions include token, NFT, and on-chain activity records. It supports highly customizable portfolio bundles that can be used to add rich assets and addresses.

ArbitrageScanner, a crypto ecosystem that analyzes blockchains, is the best service available to date for cryptocurrency arbitration between CEX and DEX. You can track arbitrage between 60+ exchanges on 20 blockchains and add any other platform to track. The web version tracks bundle life, payout capability and network matching. This is a unique feature. Arbitrage tools: - Scanner and Screener is a good option for beginners who have little capital. ArbitrageScanner Wallets, a new tool, allows you to search for and analyse wallets across different blockchains. You can search for the wallet of an insider in the market, or a top trader to study their investment strategy. The AI-powered wallet tool allows users to see all coins, all buy/sell activities on a wallet, and track them in real time via push notifications. - ArbitrageScanner is a tool which allows you to search for news in Telegram/Twitter by keywords.

Etherscan, a leading Blockchain Explorer, Search Platform, API, Analytics Platform for Ethereum is a decentralized platform for smart contracts. It was launched in 2015 and is an independent project that revolves around Ethereum and its community. Its mission is to provide equitable access to blockchain data.

Free Ethereum analytics for the community. Explore, create, and share Ethereum analytics. There are thousands of dashboards available for hundreds of projects. Follow key metrics for DeFi and gaming. SQL allows you to query human-readable data. You can create your own charts and dashboards with plain SQL. Our interface has decoded Ethereum smart contracts data so that you can perform powerful analysis using simple SQL queries. Visualize your query results instantly into beautiful graphs. Explore and fork thousands upon thousands of queries and dashboards right now. Dune Analytics is available for free to everyone forever. Our Pro plan offers additional features such as private queries, exporting your results, and more. There are many great queries and dashboards available on Dune. These are the top dashboards and key resources to help you get started with your analysis.

Footprint is an all-in-one analysis platform to visualize your discoveries in blockchain data.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Coinfirm has been driving the mass adoption and use of blockchain in the new financial sector since 2016. Coinfirm is a leader in cryptocurrency compliance, using powerful analytics to access the largest blockchain database. Our industry-leading blockchain analytics and AML tools are trusted to analyze and manage risk for all major exchanges and banks, as well as governments. Talk to the top RegTech in Blockchain Analytics or Crypto AML/CTF to solve your crypto compliance problems. Manage counterparty risk, review and escalate cases, and create an audit trail. With 270+ data points and risk checks, you can quickly gain an in-depth understanding of the entire transaction. This includes everything from financial crime to counterparty identification. You can check every transaction with our standard reports or use the enhanced reports if you need more information. Find and evaluate all addresses that are part of a multi-input-output transaction using blockchain.

Governments, financial institutions, as well as crypto businesses can use public blockchain attribution data to power crypto compliance. Public blockchain attribution data allows you to connect cryptocurrency transactions with real-world entities. Monitor risk at millions of addresses. Examine fraudulent activity in Bitcoin, Ethereum, and other currencies. Coinbase Analytics uses public data sources to source its information. It does not use any Coinbase user data. Visualize and analyze cryptocurrency flows. Learn how different counterparties are linked. To share your findings, you can use custom notes and annotations. Multiple ERC-20 tokens can be plotted on one graph. Reduce fraud, understand counterparty risks, and comply with AML requirements. Monitor outgoing and incoming transactions. Alerts and risk scores for suspicious transactions will be sent. To find out which entities control a wallet, you can look up transactions and addresses. Advanced tools to identify mixers or peeling chains.

Security is crucial in the blockchain space. Our comprehensive smart contract audit service assists everyone, from startups to enterprises, in launching and maintaining their Ethereum blockchain applications. Our industry-leading collection of blockchain security analysis tools combined with hands-on review by our veteran smart contract auditors ensures that your Ethereum app is ready for launch and built for users. It is important to audit your code early in the development process to prevent potential vulnerabilities after launch. Our APIs offer affordable smart contract security options as well as the assurance that your code has been fortified. To eliminate any false results, veteran security auditors double-check your code manually. Our tools can be integrated into your development environment to allow you to perform continuous security analysis. Get a vulnerability report that includes an executive summary, vulnerability details, mitigation guidance, and mitigation guidance.

Coinpath®, a set of APIs for blockchain money tracing, is based on a complex mathematical algorithm that can perform complex calculations among blockchain addresses to show money flow. Coinpath®, which uses machine learning and heuristics to determine clusters, transaction flows, and account balances, uses heuristics. Our Coinpath®, APIs are the backbone for multiple blockchain investigation and compliance options. The Coinpath®, a set API endpoints that can trace money to any source or destination, create money flow graphs and make aggregate transfers to addresses, is called Coinpath®. You can find the source and destination of money, as well as the amount and flow path. Coinpath®, which analyzes wallet transactions and addresses, creates a clear data graph of money flow and shows the path from funds' origins to various crypto services and VASPs. Our blockchain forensics technology allows customers to monitor their deposits and withdraws for "tainted coins" that are involved in money laundering, terrorist financing, etc.

Coin Metrics organizes all of the world's crypto data, making it transparent and easily accessible. CM Network Data Pro provides a data feed that aggregates network data metrics to provide insight and data for the top cryptoassets. ATLAS™, Search is the most reliable and performant blockchain explorer. CM Market Data Feed gives you access to historical and current data from more than 30 of the most prominent spot and derivatives crypto exchanges around the world. All fundamental market-related data types, including tick-by–tick trades and quotes, order book snapshots, candles, orders, and other information. The comprehensive collection of Coin Metrics Bletchley Indexes offers a range of unique cryptoasset benchmarks, including multi-asset and single-asset. CM Reference Rates represent robust, manipulation-resistant prices for hundreds of assets. Institutions can use the services of a calculator agent to create their own methodologies and/or manage their indexes.

Our vision is to empower tomorrow's pioneers by providing the strongest and most robust data infrastructure possible for the entire blockchain ecosystem. Explore the richest and most comprehensive blockchain data available online. To create rich and compelling interfaces for users, you can combine historical balances, positions, and PnL from dozens of DeFi protocol. Analytic dashboards that show price trends, liquidity, and the ROI of assets can be created. To integrate blockchain data into your project, check out our quick start tutorials, guides, example code, or other resources. Covalent offers a single API that allows you to see and control assets across all blockchain networks. We have a single API that allows you to pull detailed, granular transaction data from multiple blockchains without writing any code.

CryptoQuant provides on-chain and market analytics tools with top analysts' actionable insights. We offer comprehensive on-chain data, market data, and leading analysts' market analysis to manage volatility risk and evaluate cryptocurrencies. CryptoQuant started as a blockchain data providing company in 2018 with the specialty in on-chain data, having more than 10,000 articles cite our data every month through major media, including Bloomberg, Forbes, and Nasdaq. We also work closely with quantitative hedge funds, research firms, corporations, academics, and exchanges. As retail investors participate more in the crypto market, we've learned that only a few retail investors are investing backed by enough information. From then, we've made a bold decision to expand our data coverage and decided to commit to the mission to lower hurdles for data-driven investment decisions. As an interim result, we have over 1.5M traders connecting to our web service worldwide after our initial B2C service launch nine months ago. Our MAU has been growing 10x quarterly. Join CryptoQuant's mission to lower hurdles for data-driven investment decisions with our data and community-based analysis.

DexCheck is a platform that combines data-driven trading and AI-enhanced analytics on blockchains.

Discover how DexterLab is revolutionizing Blockchain with High-Speed Data Access. Tailored for developers, analytics companies, and exchanges, our RPC nodes and APIs are the keys to unlocking unparalleled data efficiency in the blockchain world.

DEX Screener offers DeFi analytics. It allows users monitor activity on decentralized cryptocurrency trading across multiple blockchain networks. DEX Screener is easy to use thanks to its simple interface. Users can monitor the price, volume of trading, and on-chain transactions for various tokens with DEX Screener and use this data to make informed investment decisions. DEX Screener, with its millions of users is a trusted platform for crypto traders and investors. DEX Screener can be a valuable resource for anyone who wants to maximize their investment, whether you're an experienced trader or are just getting started.

Bubblemaps is used by industry leading projects to track holders' behavior, gain actionable market insight, and demonstrate transparency in the community. Bubblemaps is a first-of-its-kind supply auditing tool that can be used for DeFi tokens as well as NFTs. Our unique and colorful balloons make it easy to understand on-chain data. Discover wallets, discover connections, and cut through the noise in blockchain data.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Our platform uses agent-based simulation to optimize protocol key parameters, improving capital efficiency, risk, fees and rewards. Our platform allows DeFi protocols to maximize their capital efficiency, stakeholder returns, and minimize risk. The Gauntlet Platform maximizes capital efficiency and reduces risk. It also gives you and your community confidence that key parameters are mathematically optimal. To provide visibility into market risk levels, we create a plug-and-play risk desk. Scientifically selected parameter recommendations for managing growth and risk. Push parameter optimizations to your community and the blockchain automatically. Continuous communication of financial risks to gather feedback, drive adoption and encourage adoption. To ensure your protocol is resilient to catastrophic market events and maximize capital efficiency, optimize key risk parameters within your network.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

Every change you make should be checked in. To ensure your API runs smoothly, you can swap versions via history. Customers can see up to 3x faster indexing using our subgraph-optimized precaching infrastructure. Create streams using SQL from subgraphs or other streams, get persistent aggregates with no lag, access the result through bridges, and create streams with SQL. Sub-second, reorg aware ETL to tools such as Timescale, Elasticsearch, Hasura, Timescale, and many more. Combine subgraphs from multiple chains into one stream and query expensive aggregates in milliseconds. Layer streams on streams, join off-chain data, to create your unique, real-time view. Run resilient webhooks, run analytic queries, fuzzy search, or any other type of query. Bridge streams and subgraphs can be used to connect to databases such as Elasticsearch and Timescale, or directly to a hosted GraphQL API.

We remove the noise and place data at the core of brand strategies in the metaverse. GEEIQ helps you identify the right content creators, partners and environments for your brand to go virtual. We help brands become accustomed to virtual spaces through team training and data analysis. With insights from the metaverse, optimise strategies for clients. GEEIQ provides data-driven insights and virtual strategies to brands of all sizes. Influencer and content creator tracking across multiple verticals simplifies talent procurement. Our platform uses data from the vast landscapes of virtual gaming and social environments, enabling benchmarking against branded activations, competitor analyses, partner and influencer analysis, as well as a better understanding of audience affinities, demographics, and demographics.

Next-generation crypto threat detection, risk mitigation, compliance, and compliance for banks, government agencies, and businesses. Automate compliance and AML processes to quickly acquire a license, screen transactions and accept crypto payments. Learn how to assess and mitigate fiat and crypto AML exposure. Transact confidently with retail and corporate crypto customers. To investigate and track down stolen cryptocurrency and identify criminals, it is necessary to forensically investigate cryptocrime. Produce detailed reports that can be used as evidence or to support expert witness testimony. Use predictive blockchain transaction monitoring to identify and block sophisticated criminals operating outside of bad actor databases. Our investigation solution can trace stolen crypto, reveal hidden patterns in data and expose criminals. Enhance and streamline your investigation processes to increase success and produce detailed evidence reports.

bitsCrunch, an AI-powered decentralized NFT platform, allows developers to quickly and easily build reliable NFT apps (DApps). The network uses AI technology to provide accurate and detailed analytics on NFTs. This helps users make informed investment decisions. Developers can easily incorporate bitsCrunch data in their applications using the network's APIs. This promotes innovation and the expansion of the NFT eco-system. The bitsCrunch Network offers detailed forensic information on NFTs. This allows users to identify fraud and potential risks and maintain security. The network encourages users to contribute code and content, allowing the data and services to grow and improve continuously. The bitsCrunch Network eliminates the need of intermediaries and central authorities by using a decentralized system. Users can access the network's data and services with confidence, knowing that they are accurate and impartial.

OKLink is the first blockchain information website created by a listed blockchain company. It aims to provide data services using blockchain and big data technology. OkLink offers institutional customers, developers, researchers, and other users a powerful API product that covers multichain real-time data and on-chain transactions. It also provides address analysis and address analysis. This eliminates the need for self-built nodes and synchronized blocks as well as operational maintenance. Distributed ledgers can be described as a type or database that is spread across multiple sites, countries, or institutions. In a continuous ledger, records are stored one after another. The blockchain explorer is simply a browser for blockchain that could record and display all relevant data on public blockchain.

Nodecharts offers on-chain data and market sentiment to help investors, traders and financial institution make informed decisions. The platform provides a wide range of Bitcoin data, indicators and charts: - Real-time Bitcoin data - Free Visualization of All Metrics (350+). Advanced analytics tools - Data services via API consumption Market KPIs Automatic alerts

Surface the Signal in Blockchain Data. Nansen analyzes the activity of 50M+ Ethereum wallets. You can then discern the signal from the noise within blockchain data. There are billions of on-chain data points, millions upon millions of wallet labels, and thousands upon thousands of entities. Dashboards allow you to see exactly what's going on, without any technical knowledge. Before making investment decisions, users consult Nansen. The 50M+ labeled wallets provide the context you need to understand how ETH, tokens, and stablecoins flow. Nansen gives you an overview of where funds are going. You can also track transactions down to the most detailed level if you need them. Nansen tracks token teams, exchanges, and funds so you can see exactly who is accumulating or selling off a particular token. You can access token metrics on usage, engagement, liquidity and other information to help you make informed decisions about investing in a new token.

Connect blockchain activity with off-chain apps or devices. Secure and monitor DeFi applications. Create custom event triggers to power real-time automations. Simple triggers can be created that send notifications for all blockchain transactions, even large scale. Complex workflows can be created that span multiple blockchains and other apps. You can add conditional logic, aggregate, format, and many other features. Monitor any activity. Our quick monitoring wizard makes it easy to create automation connections between apps and blockchains. PARSIQ helps small businesses and individuals keep Smart-Triggers accessible and organized. Larger enterprises have their own dedicated infrastructure and can customize their monitoring applications. PARSIQ offers all delivery services based on your needs, including emails and refrigerator smart-screen notifications.

SlowMist Technology is a company that focuses on blockchain ecological security. It was founded in January 2018 and is based in Xiamen. It was founded by a team with more than ten years experience in first-line cyber security offensives and defensive combat. The team members have achieved world-class safety engineering. SlowMist Technology is an international blockchain security company. It serves many well-known and top-ranked projects around the globe through "threat detection to threat defense integrated security solutions tailored for local conditions". This includes: cryptocurrency exchange, crypto wallets, smart contracts, and the underlying public blockchain. There are thousands of commercial clients, with customers located in more than a dozen countries.

Made for investigators by investigators, QLUE™ is an advanced crypto investigation tool for compliance, AML and fraud prevention teams. It analyzes billions of data points on the blockchain for crypto investigations. Trusted by top government agencies and dozens of law enforcement organizations globally. Blockchain Intelligence Group has created QLUE™ for Law Enforcement, Financial Sector and Regulators. Visually track, trace, and monitor illicit cryptocurrency activity involving Bitcoin (BTC), Bitcoin Cash, (BCH), and Bitcoin SV/BSV (BSV), Ethereum (ETH, tokens), Litecoins (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you are fighting terrorist financing, money laundering or human trafficking, drugs trafficking and weapons trafficking or any other cyber crime. QLUE™, which is available in English and French, Japanese, Mandarin, and Japanese. You can also set it to display all Fiat values in USD, CAD or JPY.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Solidus Labs is the first digital asset-specific automated, comprehensive, and testable market surveillance and risk monitoring platform. Legacy solutions are unable to keep up with digital assets' complexity and pace. Solidus Labs' award winning solutions are easy to adapt, reduce costs, and meet all regulatory requirements. All compliance can be managed in one place, minimizing risk and costs. Our solutions combine multiple risk signals into one consolidated platform. You can save the time and expense of adapting legacy solutions. Solidus was built from the ground up to meet the challenges of digital assets. Constructed in conjunction with evolving industry standards and regulatory insight. Our software and regulatory network allow for licensing in all jurisdictions. Our solutions combine decades of compliance best practices with state-of the-art machine learning.

With Unmarshal's APIs, Notifications, you can create applications that track token balances, transactions, protocol positions, and other information. Unmarshal's APIs and Websockets allow users to track token metrics, protocol metrics, and price trends. Unmarshal's protocol engine allows you to track protocol volumes, transactions, analytics, and user positions for lending or borrowing. Unmarshal's insights and analytics dashboards, as well as price trend notifications, will help you make better investment decisions. Unmarshal is a Decentralized network that provides transforming tools and data indexers for any blockchain. Fully indexed blockchain data for tracking wallet balances and transactions across multiple chains. Self-service portal to subscribe to any new protocols. Within hours, you will receive indexed data. You can send real-time alerts to your customers about any transactions in their wallets.

Real-time KYC/AML allows for compliance and effective monitoring. This platform provides deep insight into each transaction, enabling you to make informed decisions. Easy compliance and building trust Financial crime insight that puts your control. Our customers get the most powerful and insightful tools to ensure AML compliance. Target Customers Financial Institutions, Blockchain Industries, and Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT process) reduce false positives by 90% Identify suspicious people. Find out who is behind the cryptocurrency address. Enter any cryptocurrency address in the UnBlockGUI search box and it will automatically perform graph searches to identify suspicious individuals or groups. Insightful Finding Investigation. To keep a detailed record of your findings, UnBlockGUI allows you to document your investigation. UnBlock Evidence

Transparent, actionable tools and data to support Bitcoin, Ethereum, and Stablecoins. We offer data analysis tools for Ethereum and Bitcoin blockchains. Professional and institutional traders have access to historical and real-time data on transactions, exchange movements and miners activities. An all-inclusive analyst toolbox that includes dashboards and charts for key metrics such as exchange flows and statistics about the on-chain network. Access to all full nodes on multiple chains via JSON-RPC, without the need for setup and maintenance. An API for blockchain analytics that provides over 150 metrics, including the fastest bitcoin data and all major cryptoassets.

Are you a victim of a cryptocurrency scam or hack on crypto exchanges? Security experts can track the movements of your stolen funds in real-time. Uppsala Security offers risk management solutions for cryptocurrency AML and regulation compliance. Uppsala Security's AML Solution integrates with Samsung Blockchain's wallet, ensuring a safe user experience. Sentinel Protocol is the first crowdsourced Threat Intelligence Platform using blockchain technology to protect cyberspace. It was developed and operated by Uppsala Security. Uppsala Security created the first crowdsourced Threat Intelligence Platform, known as the Sentinel Protocol. It is powered by blockchain technology. The framework is supported by a team security analysts and researchers who aim to provide a safe interconnected experience with a suite solutions that meet the crypto security requirements of organizations and comply with the cybersecurity industry's compliance standards.

Transform trading beyond exchange and move to a smart platform for managing hybrid assets. TROY 2.0 is an upgrade which aims to make the project a smart hybrid assets management platform. It is driven by its strong adherence towards inclusivity, profitability and security, as well as the desire to serve. It will combine liquidity from major DEX's and centralized exchanges into one global pool. It allows users to make informed decisions using a sophisticated data matrix that includes market data and blockchain data. It allows users to claim a return on their tokens and retains the right to move them around at any time. It will launch a variety of quantitative trading strategies, including trend-tracking strategies for global investors and arbitrage strategies. TROY2.0 is a centralized trading platform that provides a wide range of trading services, including data monitoring, on-chain trading and aggregated centralized trading.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.