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About

Enable builders to protect users from fraud, phishing and hacks. Speed is critical for UX, which is why Blockaid provides the fastest simulations. By working with industry leaders, Blockaid analyzes the largest set of transaction data. Simulate offchain signatures as well as onchain transactions, across any chain. Proactively protect users from interacting with malicious dApps. Proprietary technology powers Blockaid to be the first to detect any malicious dApp. Securing industry leaders who serve millions of users ensures Blockaid has superior data. From malicious airdrops to scam tokens, Blockaid detects any method of attack. Instantly block malicious tokens as soon as they are sent to your users

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 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 Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Cybersecurity teams wanting a security tool that helps stop malicious transactions

Audience

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

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

No information available.
Free Version Not Supported
Free Trial Not 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 Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

Blockaid
Founded: 2022
United States
www.blockaid.io

Company Information

Chainalysis
United States
www.chainalysis.com

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group
BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Blockchain Supported
Compliance Supported
Crypto Supported
Crypto Compliance Supported
Fraud Detection Supported
RegTech Supported

Compliance Features

Archiving & Retention Not Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Not Supported
Workflow / Process Automation Not Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Not Supported
For Crypto Supported
For eCommerce Not Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Integrations

21 Travel Rule Not Supported
Activepieces Not Supported
AlphaPoint Not Supported
BVNK Not Supported
BloFin Not Supported
Fireblocks Not Supported
Hanbitco Not Supported
Hodlnaut Not Supported
Kassio Not Supported
Macrobank Core Banking Software Not Supported
MetaMask Supported
Overchain Not Supported
SCRYPT Digital Not Supported
Unit21 Not Supported
Vault Not Supported

Integrations

21 Travel Rule Supported
Activepieces Supported
AlphaPoint Supported
BVNK Supported
BloFin Supported
Fireblocks Supported
Hanbitco Supported
Hodlnaut Supported
Kassio Supported
Macrobank Core Banking Software Supported
MetaMask Not Supported
Overchain Supported
SCRYPT Digital Supported
Unit21 Supported
Vault Supported
Claim Blockaid and update features and information
Claim Blockaid and update features and information
Claim Chainalysis and update features and information
Claim Chainalysis and update features and information