Related Products
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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.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Anyone searching for a proactive defense solution for web3 wallets
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Audience
Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationBlowfish
blowfish.xyz/
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Company InformationChainalysis
United States
www.chainalysis.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Ethereum
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
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Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Ethereum
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
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