ChainAnalyzer

ChainAnalyzer

refinancier, inc.
+
+

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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.

About

Future-proof your crypto AML compliance. Leverage our experience. Sygna is now helping our growing global network of virtual asset service providers (VASPs) meet AML/CFT regulations such as the FATF R.16 “Travel Rule” requirement. Through strong alliances with major blockchain industry players, we’re raising the transparency of digital asset transmittals to the standards demanded by global financial markets and regulators. Stay on the right side of regulators with our fluid API-based messaging platform. Sygna Bridge helps virtual asset service providers (VASPs) meet the FATF’s recommendation 16 “Crypto Travel Rule” as required by domestic regulators for licensing in various jurisdictions. Share required PII data privately and securely, in real-time, with verified transmittal counterparts. Sygna remains at the forefront of the digital asset industry’s AML compliance transformation.

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

Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.

Audience

Virtual asset service providers seeking a solution to comply with global anti-money-laundering regulations

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

$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
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

refinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com

Company Information

Sygna
Taiwan
www.sygna.io

Alternatives

Alternatives

CLV Wallet

CLV Wallet

Clover

Categories

Categories

Integrations

AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
TRON

Integrations

AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
TRON
Claim ChainAnalyzer and update features and information
Claim ChainAnalyzer and update features and information
Claim Sygna and update features and information
Claim Sygna and update features and information