CipherTrace vs. Fireblocks Comparison


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About CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.	About Build, run and scale a profitable digital asset business. Fireblocks is an all-in-one platform to store, transfer, and issue digital assets across your entire ecosystem. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Move and settle assets 24/7 using the first & only institutional asset transfer network. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. SOC 2 Type II and regular pen testing from ComSec and NCC Group.
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 Companies in need of a solution for their anti-money laundering, financial investigations, and fraud detection operations	Audience Institutions searching for a platform to store, transfer, and issue digital assets
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 View more images or videos	Screenshots and Videos View more images or videos
Pricing No information available. 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 CipherTrace Founded: 2015 United States ciphertrace.com	Company Information Fireblocks Founded: 2018 United States www.fireblocks.com
Alternatives Crystal Blockchain	Alternatives BitGo
BitRank Verified Blockchain Intelligence Group	Venly
Chainalysis	Anchorage Digital
Scorechain	CYBAVO
AnChain.AI View All	Argent View All
Categories AML Blockchain Blockchain Analysis Blockchain Security Compliance Crypto Crypto Compliance Fraud Detection KYC	Categories AML Asset Tokenization Blockchain Blockchain Security Crypto Compliance Crypto Custodians Crypto Lending (DeFi) Crypto Portfolio Management Crypto Staking Crypto Wallets Cryptocurrency Exchanges Cybersecurity

Integrations AlphaPoint Arbor Portfolio Manager BitMEX BlockFills CYBAVO ChainGPT Coinbase Compound Crypto Backoffice Elliptic HedgeGuard Crypto HitBTC LTP Peiko Tokeny WalletConnect Wyden Show More Integrations View All 3 Integrations	Integrations AlphaPoint Arbor Portfolio Manager BitMEX BlockFills CYBAVO ChainGPT Coinbase Compound Crypto Backoffice Elliptic HedgeGuard Crypto HitBTC LTP Peiko Tokeny WalletConnect Wyden Show More Integrations View All 54 Integrations
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