Coinbase Intelligence

Powering crypto compliance for governments, financial institutions, and crypto businesses

  • 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

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Compliance solutions for every entity
Easily fulfill regulatory requirements

Built-in post-trade compliance using institutional-grade tools and services spanning custody, liquidity, and compliance — all in one place.


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Monitor real-time transaction risk at scale

Reduce false positives and negatives that impact customer experience with precise tagging for high-risk entities and updated risk alerts.

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Flexible lightweight architecture

Our Know Your Transaction API seamlessly integrates with existing case management solutions.

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In-depth incident investigation

Monitor and investigate high risk entities and transactions across the biggest crypto assets by trading volume.



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Know Your Transaction API

Automate 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 Tracer

Easily 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 Rule

A global, secure, and industry-led Travel Rule compliance solution

Counterparty Identification

A system that enables VASPs to identify Travel Rule-eligible transactions and respective counterparties.

Data Transmission

Encrypted, point-to-point channels that enable VASPs to securely transmit required Travel Rule information.

Governance

Legal and governance framework that supports the formation and growth of a trusted VASP network.

Partner with us to create a safer crypto ecosystem

Solutions designed by the most compliant brand in crypto