ChainAnalyzerrefinancier, inc.
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Related Products
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About
Apata is a 3-D secure (3DS) payments organisation providing access control server platforms to banks and issuers as well as 3DS server platforms to merchants. Headquartered in Dublin, Apata serves global financial institutions handling billions in transaction volume annually with industry benchmark approvals rates of more than 93%. Apata allows issuers and acquirers to configure bespoke payment challenges on a self-serve basis, provides a data-informed risk engine, and provides full transaction log data for investigations and resolutions.
Apata supports all major card schemes with broad local scheme coverage and allows merchants and financial institutions to manage multiple tenants via a self-serve dashboard.
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About
ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators.
- 76+ detection rules plus an ML ensemble for anomaly scoring
- 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP
- OFAC sanctions screening on all 12 chains
- Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses
- IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports
- Case Management with multi-chain PDF reporting
- STR/SAR evidence packages (PDF, docx, CSV)
- REST API, webhooks, MCP server, and x402 endpoints
Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free.
Free plan: 12 chains, 10 scans/mo.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banks, issuers, and merchants
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Audience
Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationApata
Founded: 2020
Ireland
apata.com
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Company Informationrefinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com
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Categories |
Categories |
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Integrations
AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
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Integrations
AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
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