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
  • Sovos
    98 Ratings
    Visit Website
  • Hyperproof
    346 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

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

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

Healthcare industry looking for a health care data management software

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

No information available.
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

StonePaper
United States
stonepaper.io

Alternatives

Alternatives

iTrace

iTrace

Can-Trac Technologies
GoTrace

GoTrace

Chainparency
Nansen.ai

Nansen.ai

Nansen

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Claim StonePaper and update features and information
Claim StonePaper and update features and information