BlockchainAnalysis.ioAletheia Tech Ltd
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Related Products
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About
BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports.
One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO.
Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.
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About
Kairos Terminal is a platform offering data-driven insights and tools for crypto trading. It serves as an intelligence layer between on-chain and off-chain data, helping users analyze blockchain activity and social sentiment. The platform features real-time sentiment analytics, cross-chain liquidity, and gas-free trading, aimed at improving crypto decision-making. Users can track blockchain wallets, uncover profitable trading strategies, and analyze trends before they emerge, all from a unified dashboard. We source and process vast amounts of data directly from the blockchain and social platforms, ensuring you get the most accurate and actionable insights. The current on-chain trading experience is complex and fragmented, Kairos Terminal is the world's first gasless trading terminal that seamlessly integrates real-time sentiment analysis and instant cross-chain execution. It provides a seamless, efficient, and secure trading experience with real-time threat analysis.
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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
VASPs and crypto exchanges, banks and payment firms, law firms, notaries and accountants, auditors, crypto funds and OTC desks — compliance officers, MLROs and legal teams with digital-asset AML/KYC obligations.
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Audience
Traders and professionals wanting a solution to get insights and tools for crypto trading
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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
$19/month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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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 InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
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Company InformationKairos Terminal
Founded: 2023
United States
kairosterminal.ai/
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Categories |
Categories |
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Integrations
Bitcoin
Brave Browser
Coinbase
Ethereum
Metabase
Phantom
Rainbow
Solana
Trust
WalletConnect
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Integrations
Bitcoin
Brave Browser
Coinbase
Ethereum
Metabase
Phantom
Rainbow
Solana
Trust
WalletConnect
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