- Investigate illicit activities including money laundering and terrorist financing
- Screen risky crypto transactions to ensure regulatory compliance
- Monitor transaction and user risk as your business scales
President, Bitwise Asset Management
BSA Officer at Coinbase
Founder & CEO, BlockTrace, LLC
Know Your Transaction APIAutomate transaction monitoring for millions of transactions at scale by generating risk scores for addresses
Monitor crypto transactions in real time
Receive alerts to enable proactive risk management
Block risky transactions
Screen entities before sending funds
Case management integration
Plug configurable rule engines and unique risk insights into your existing third party case management tools
Coinbase TracerEasily fulfill regulatory requirements using our comprehensive investigations platform.
Trace the flow of funds
Link activity to real-world entities by visualizing multiple tokens on a single cryptocurrency flow
Analyze the blockchain
Reduce fraud, understand counterparty risk, and satisfy AML requirements with risk scores and alerts.
Built for scaled institutions
Centralize your compliance across custody and liquidity with comprehensive coverage across the biggest crypto assets by trading volume.
Travel RuleA global, secure, and industry-led Travel Rule compliance solution
A system that enables VASPs to identify Travel Rule-eligible transactions and respective counterparties.
Encrypted, point-to-point channels that enable VASPs to securely transmit required Travel Rule information.
Legal and governance framework that supports the formation and growth of a trusted VASP network.