BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
+
+

Related Products

  • ND Wallet
    14 Ratings
    Visit Website
  • Macaw AMS
    8 Ratings
    Visit Website
  • Summ
    792 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Athena Security
    5 Ratings
    Visit Website
  • Certainty Software
    93 Ratings
    Visit Website
  • Hyperproof
    346 Ratings
    Visit Website
  • Sovos
    98 Ratings
    Visit Website
  • CoinStats
    101,107 Ratings
    Visit Website
  • Premier Construction Software
    402 Ratings
    Visit Website

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.

About

Connect blockchain activity to off-chain apps and devices. Monitor and secure DeFi applications. Build custom event triggers and power real-time automations. Create simple triggers that produce notifications for any blockchain transactions, even at scale. Create complex workflows spanning across multiple blockchains and off-chain apps. Add conditional logic, aggregate, format data and much more. Monitor any activity. Easily create automation connections between blockchains and apps with our quick monitoring wizard. For small businesses and personal users PARSIQ keeps Smart-Triggers organized and accessible. Large enterprises are provided with a dedicated infrastruсture and have the ability to fully customize their monitoring applications. PARSIQ provides all necessary delivery transports based on your specific needs, from emails to refrigerator smart-screen notifications.

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

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.

Audience

Organizations searching for a modular blockchain analytics and monitoring platform

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

$19/month
Free Version
Free Trial

Pricing

$41 per month
Billed annually
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

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

Pros & Cons from Real Users

Pros

  • I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

Cons

  • I didn't find anything yet. Maybe what it would be nice would be to have a windows app

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io

Company Information

PARSIQ
Founded: 2018
Virgin Islands
www.parsiq.net/en/

Alternatives

Alternatives

Nansen.ai

Nansen.ai

Nansen
BlocTrust

BlocTrust

BlocWatch

Categories

Categories

Integrations

Cardano
Chainlink
CoinGecko
CoinMarketCap
Polkadot
QuickBooks Online
Salesforce
Shopify
Slack
Solana
Solster
TRON
WeChat
Xero
Zapier

Integrations

Cardano
Chainlink
CoinGecko
CoinMarketCap
Polkadot
QuickBooks Online
Salesforce
Shopify
Slack
Solana
Solster
TRON
WeChat
Xero
Zapier
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Claim PARSIQ and update features and information
Claim PARSIQ and update features and information