BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
BlockchainAnalysis.io StonePaper

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BlockchainAnalysis.io:

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.
StonePaper:

About

End-to-end supply chain tracking for digital and physical assets. Tracking Track raw materials, parts, plants, and more as they move from their source to sale. All logs, reports, inspections are tracked along with the product. Trends. Get analytics on the movement of your products. With information on all partners, products and components in one place. Tracing. Trace the origin of your product. Ideal for product authentication, tracing defects, and recalls. Reporting. Detailed reporting on the history of your product. Perfect for reporting for regulatory compliance. From Source to Sale. Securely. TrackR is your data management solution for collaborating with all the parties in your value chain. With all of your company's and your partners data together on one secure platform, you can easily gain insight into your entire process. No need to worry about security issues of sharing your information with others along the way. With the use of access-controlled blockchain technology
BlockchainAnalysis.io:

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
StonePaper:

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
BlockchainAnalysis.io:

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.
StonePaper:

Audience

Healthcare industry looking for a health care data management software
BlockchainAnalysis.io:

Support

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

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Not Supported
BlockchainAnalysis.io:

API

Offers API Not Supported
StonePaper:

API

Offers API Not Supported
BlockchainAnalysis.io:

Screenshots and Videos

StonePaper:

Screenshots and Videos

BlockchainAnalysis.io:

Pricing

$19/month
Free Version Supported
Free Trial Supported
StonePaper:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
BlockchainAnalysis.io:

Reviews/Ratings

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

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:

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BlockchainAnalysis.io:

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
BlockchainAnalysis.io:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
StonePaper:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
BlockchainAnalysis.io:

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
StonePaper:

Company Information

StonePaper
United States
stonepaper.io
BlockchainAnalysis.io:

Alternatives

StonePaper:

Alternatives

iTrace

iTrace

Can-Trac Technologies
BlockchainAnalysis.io:
StonePaper:
BlockchainAnalysis.io:
StonePaper:
GoTrace

GoTrace

Chainparency
BlockchainAnalysis.io:
StonePaper:
BlockchainAnalysis.io:
StonePaper:
BlockchainAnalysis.io:

Categories

StonePaper:

Categories

Data Governance Supported
BlockchainAnalysis.io:

Integrations

No info available.
StonePaper:

Integrations

No info available.
BlockchainAnalysis.io:
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