BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
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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.

About

Through RevCascade, retailers and vendors can easily share curated product data, update inventory, and manage the lifecycle of dropship transactions from purchase orders through invoicing. RevCascade's onboarding technology provides the fastest speed to market for retailers and vendors. Approved vendors use RevCascade's Vendor Onboarding application to set their preferences for inventory updates and transaction management. Merchandising in a dropship program is just as important as merchandising in traditional retail and ecommerce. Leverage RevCascade’s dropship merchanidising tools to offer an extended aisle of products that will resonate with your consumers. Brands, vendors, and makers come in all shapes and sizes. In order to rapidly scale a custom-curated dropship program, RevCascade offers the most flexible transaction management technology in the industry.

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

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

Supply chain management platform for organizations

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$19/month
Free Version Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

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

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io

Company Information

RevCascade
United States
revcascade.com

Alternatives

Alternatives

uDropship

uDropship

UNIRGY
Dropware

Dropware

KIJERO
BizSight 365

BizSight 365

BizTechnologies
CASCAD-e

CASCAD-e

CASCAD-e Systems

Categories

Categories

Supply Chain Management Features

Demand Planning Not Supported
Electronic Data Interchange Supported
Import / Export Management Not Supported
Inventory Management Supported
Order Fulfillment Supported
Order Management Supported
Sales & Operations Planning Not Supported
Shipping Management Supported
Supplier Management Supported
Transportation Management Not Supported
Warehouse Management Not Supported

Integrations

ConnectPointz Not Supported

Integrations

ConnectPointz Supported
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Claim RevCascade and update features and information
Claim RevCascade and update features and information