Coinbase Analytics is now Coinbase Tracer
Coinbase Analytics was originally utilized as an internal tool to help leverage our first-party transactions data and strong analytics capabilities to mitigate risk on our own exchange as we scaled our business. Today, it remains a cornerstone in our compliance team’s day-to-day operations and is widely used by governments and law enforcement due to its industry leading nature. Experiencing the challenges of crypto compliance firsthand has pushed our teams to build a product we’re confident offering to other scaled organizations.
Here are a few key features:
Link activity to real-world entities and visualize the flow of funds using public attribution data
Reduce fraud, demystify counterparty risk, and help flag AML risks with sophisticated risk scores and alerts
Identify action points for intervention with seamless integrations with other case management tools and transaction monitoring systems
Utilize product capabilities designed in partnership with our world-class investigations team
After many evolutions, we realized Coinbase Analytics is capable of analysis and much more, which is why we’re changing the name to Coinbase Tracer. We’ve also updated our user interface to be more user friendly, visually engaging, and in-line with our other Coinbase products. We look forward to working with our clients to continue building a world-class investigations solution with more updates coming soon.
To learn more about Coinbase Tracer, contact our sales team for a demo.
The cryptoeconomy is growing at an incredible pace, and only continues to accelerate. At Coinbase, we’ve championed the importance of growing the crypto market in a fair and compliant manner in order to fuel innovation and expand economic freedom for everyone. We look forward to meeting the compliance opportunities of the future with more products and features that help to ensure that everyone can securely participate in the crypto economy.
Legal disclosures
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Crypto is a new type of asset. Besides potential day to day or hour to hour volatility, each crypto asset has unique features. Make sure you research and understand individual assets before you transact.
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