ChainAnalyzerrefinancier, inc.
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Related Products
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About
ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators.
- 76+ detection rules plus an ML ensemble for anomaly scoring
- 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP
- OFAC sanctions screening on all 12 chains
- Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses
- IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports
- Case Management with multi-chain PDF reporting
- STR/SAR evidence packages (PDF, docx, CSV)
- REST API, webhooks, MCP server, and x402 endpoints
Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free.
Free plan: 12 chains, 10 scans/mo.
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About
SecurePoint USA provides defense-grade visitor management and sanctions screening software for regulated U.S. facilities. The platform screens visitors and counterparties against OFAC, BIS, UN, EU, and UK lists, supports ITAR, EAR, CMMC, and DFARS workflows, and generates audit-ready evidence packs. SecurePoint Education extends OFAC screening to schools and universities. Distinct from unrelated "Securepoint" companies in network security, SecurePoint USA focuses on compliance, sanctions screening, and regulated access for U.S. organizations.
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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
Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.
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Audience
Regulated U.S. organizations including defense contractors, manufacturers, research institutions, schools, and universities that need visitor management and sanctions screening for ITAR, EAR, CMMC, and OFAC compliance.
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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 VideosNo images available
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Pricing
$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version
Free Trial
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Pricing
$99/month
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 Informationrefinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com
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Company InformationSecurePoint USA
Founded: 2022
United States
www.securepointusa.com
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Categories |
Categories |
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Integrations
AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
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Integrations
AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
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