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About

Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.

About

Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence. Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity. It streamlines essential accounting and back-office ops, including: - Importing crypto activity (especially on-chain transactions) - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting - Sync transactions to your accounting s

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Users looking for an AI-powered fraud detection platform for Ethereum, Polygon and BSC

Audience

Companies looking for a Crypto Accounting, Audit, Financial reporting and Tax solution

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$399 per month
Free Version Supported
Free Trial Not Supported

Pricing

$299 per month
Monthly or Annual Billing
Free Version Not Supported
Free Trial Not Supported

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 5.0 / 5
ease 4.5 / 5
features 4.0 / 5
design 4.5 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • Must-have tool for digital asset accounting and movement tracking. Our team at The Sandbox uses Cryptio's platform as an integral part of our accounting system.
  • - Friendly and most importantly easy to reach members of the team - Great Integrations with XERO - The filter function is amazing to use - Overall easiness to use - Team is always there to help. (Personal support) - Reports can be extracted with various different features

Cons

  • Could have more integrations with exchanges, I believe the team is working on it as well as improvements with the balances dashboard.
  • A little bit slow to reflect the price of the tokens that newly gained on "fiat" value.

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

ChainAware.ai
chainaware.ai/audit

Company Information

Cryptio
Founded: 2018
Paris, London, & New York
cryptio.co

Alternatives

Alternatives

AEM Journaler

AEM Journaler

AEM algorithm
Coinpath

Coinpath

Bitquery

Categories

Crypto Supported
Crypto Compliance Supported

Categories

Crypto Supported
Crypto Accounting Supported
Crypto Compliance Supported
Crypto Tax Supported
DeFi Tools Supported

Crypto Tax Features

Automated Data Import Supported
Exchange Integration Supported
Export Transactions Supported
Historical Prices Supported
Income Overview Supported
Margin & Futures Support Not Supported
Profit & Loss / Cap Gains Supported
Staking / Lending / DeFi Support Supported
Tax Form Generation Not Supported
Tax Loss Harvesting Not Supported
Wallet Integration Supported

Integrations

BNB Smart Chain (BSC) Supported
Ethereum Supported
Polygon Supported
0x Not Supported
Avalanche Not Supported
Axis LMS Supported
BitGo Not Supported
Bitfinex Not Supported
Cardano Not Supported
Coinbase Not Supported
Compound Not Supported
Fireblocks Not Supported
HitBTC Not Supported
Poloniex Not Supported
Request Not Supported
SushiSwap Not Supported
Tezos Not Supported
Yearn Not Supported

Integrations

BNB Smart Chain (BSC) Supported
Ethereum Supported
Polygon Supported
0x Supported
Avalanche Supported
Axis LMS Not Supported
BitGo Supported
Bitfinex Supported
Cardano Supported
Coinbase Supported
Compound Supported
Fireblocks Supported
HitBTC Supported
Poloniex Supported
Request Supported
SushiSwap Supported
Tezos Supported
Yearn Supported
Claim ChainAware.ai and update features and information
Claim ChainAware.ai and update features and information
Claim Cryptio and update features and information
Claim Cryptio and update features and information