CaudexCatena

CaudexCatena

Caudena
+
+

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About

CaudexCatena is a public blockchain analytics product for exploring wallets, labels, flows, dashboards, and risk signals with inspectable context. The platform is designed for on-chain researchers, analysts, traders, journalists, and communities that need to understand public blockchain activity without relying on raw transaction lists alone. CaudexCatena helps users examine wallet activity through counterparties, labels, visible patterns, and movement across public chains. Its labeling approach separates reviewed information from community input while showing supporting context and confidence signals. The product also provides dashboards, lightweight graph views, and risk signals to help users identify patterns worth deeper investigation. Built by Caudena, CaudexCatena helps blockchain users move from public on-chain data to clearer, more useful intelligence.

About

The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.

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

CaudexCatena is best suited for on-chain researchers, blockchain analysts, crypto traders, journalists, investigators, risk teams, compliance teams, Web3 communities, and AI workflow users that need wallet analysis, public labels, transaction flows, blockchain dashboards, graph views, risk signals, community intelligence, and inspectable public-chain context

Audience

Companies looking for a digital assets tracking and AML compliance solution

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

No images available

Screenshots and Videos

Pricing

$40/month
Free Version
Free Trial

Pricing

GL VISION 
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD. 
Calculated per request. 

GL MONITORING 
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD. 
Calculated per request. 

EDUCATION 
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
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

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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

Caudena
caudexcatena.com

Company Information

Global Ledger
Founded: 2018
Switzerland
globalledger.io

Alternatives

Nansen.ai

Nansen.ai

Nansen

Alternatives

QLUE

QLUE

Blockchain Intelligence Group
BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Model Context Protocol (MCP)
Stripe
TRON

Integrations

Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Model Context Protocol (MCP)
Stripe
TRON
Claim CaudexCatena and update features and information
Claim CaudexCatena and update features and information
Claim Global Ledger and update features and information
Claim Global Ledger and update features and information