+
+

Related Products

  • ND Wallet
    14 Ratings
    Visit Website
  • Blockdaemon
    2 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Sumsub
    225 Ratings
    Visit Website
  • Juspay
    16 Ratings
    Visit Website
  • Summ
    756 Ratings
    Visit Website
  • Traild
    6 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website

About

Blowfish makes it easy to identify & stop fraud before it happens. Join the leading wallets protecting their users funds with the blowfish security engine. We use transaction analysis and machine learning to detect fraud from multiple angles. Scan Solana transactions in order to receive recommended actions, tailored warnings and human-readable simulation results explaining what the transaction will do. Before a user approves a blockchain transaction, it is paramount to show them how executing this transaction will impact their crypto assets. In addition, it's important to alert them if they are interacting with a known malicious or suspicious dApp or smart contract.

About

Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind.

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

Anyone searching for a proactive defense solution for web3 wallets

Audience

Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations

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

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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

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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Blowfish
blowfish.xyz/

Company Information

Chainalysis
United States
www.chainalysis.com

Alternatives

Alternatives

Nefture

Nefture

Nefture Security
BitRank Verified

BitRank Verified

Blockchain Intelligence Group
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

Activepieces
AlphaPoint
BVNK
BloFin
Ethereum
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Polygon
SCRYPT Digital
Solana
Unit21
Vault

Integrations

Activepieces
AlphaPoint
BVNK
BloFin
Ethereum
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Polygon
SCRYPT Digital
Solana
Unit21
Vault
Claim Blowfish and update features and information
Claim Blowfish and update features and information
Claim Chainalysis and update features and information
Claim Chainalysis and update features and information