BlocMonitor

BlocMonitor

BlocWatch
+
+

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About

BlocMonitor displays and logs every event on your network, while providing full visibility of all chain activity and alerts of critical events in real-time. These features allow for immediate action and intervention, minimizing any downtime that may occur. BlocMonitor also gives you an overview of multiple chains or networks at once, using intuitive dashboards, while providing the ability to dive deeper into the details of individual components. BlocMonitor offers options to customize the reports, making it easy to display the data most vital to your operations. Dashboards are available as soon as our agent is integrated and provide detailed and intuitive menus, tabs, and layout styles. BlocMonitor’s alerts notify you of any indication of a critical event or security vulnerability. They come pre-built and notify you of important events through emails, downloadable reports, and API calls.

About

Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies searching for a platform that displays and logs every event on their network

Audience

Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$2,500 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

BlocWatch
Founded: 2018
United States
www.blocwatch.com/blockchain-monitoring

Company Information

Chainalysis
United States
www.chainalysis.com

Alternatives

BlocTrust

BlocTrust

BlocWatch

Alternatives

Bloc

Bloc

Mystic Labs
BitRank Verified

BitRank Verified

Blockchain Intelligence Group
QLUE

QLUE

Blockchain Intelligence Group
AgencyBloc AMS+

AgencyBloc AMS+

AgencyBloc

Categories

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

Activepieces
AlphaPoint
BVNK
BloFin
BlocTrust
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Overchain
SCRYPT Digital
Unit21
Vault

Integrations

Activepieces
AlphaPoint
BVNK
BloFin
BlocTrust
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Overchain
SCRYPT Digital
Unit21
Vault
Claim BlocMonitor and update features and information
Claim BlocMonitor and update features and information
Claim Chainalysis and update features and information
Claim Chainalysis and update features and information