ChainAnalyzer

ChainAnalyzer

refinancier, inc.
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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.

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.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Banks, issuers, and merchants

Audience

Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Apata
Founded: 2020
Ireland
apata.com

Company Information

refinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com

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Categories

Categories

Crypto Compliance Supported

Integrations

AI/ML API Not Supported
Arbitrum Not Supported
Avalanche Not Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
Bitcoin Not Supported
Ethereum Not Supported
Optimism Not Supported
Polygon Not Supported
Ripple Not Supported
Solana Not Supported
TRON Not Supported
Twilio Supported

Integrations

AI/ML API Supported
Arbitrum Supported
Avalanche Supported
BNB Smart Chain (BSC) Supported
Base Supported
Bitcoin Supported
Ethereum Supported
Optimism Supported
Polygon Supported
Ripple Supported
Solana Supported
TRON Supported
Twilio Not Supported
Claim Apata and update features and information
Claim Apata and update features and information
Claim ChainAnalyzer and update features and information
Claim ChainAnalyzer and update features and information