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About

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.

About

FIO Addresses are a single identifier that eliminates the need to see, or even know about, blockchain public addresses. It’s simple to register, easy to use, and works with every token/coin automatically. Stop asking people what you owe them – let them tell you. Enjoy in-app requests for funds, done in an encrypted and private manner – specify the type and amount and eliminate confusion for the sender. Attach standardized metadata to any crypto transaction, ranging from a simple note to structured data like an order card or invoice. Remember the “why” behind every transaction. Eliminate mistakes in sending and receiving crypto and focus on your core product. The FIO Protocol is designed to serve the entire blockchain ecosystem, join the cause!

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

Governments, financial institutions, and crypto businesses that need crypto compliance tools

Audience

Blockchain solution for businesses

Support

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

Support

Phone Support Not 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

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
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 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 Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

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

Company Information

Coinbase
Founded: 2012
United States
www.coinbase.com/analytics

Company Information

FIO Protocol
Founded: 2020
United States
fioprotocol.io

Alternatives

Alternatives

Coinpath

Coinpath

Bitquery
QLUE

QLUE

Blockchain Intelligence Group

Categories

Crypto Supported
Crypto Compliance Supported

Categories

Blockchain Supported

Integrations

Bitcoin Supported
Bitget Wallet Not Supported
Ethereum Supported

Integrations

Bitcoin Not Supported
Bitget Wallet Supported
Ethereum Not Supported
Claim Coinbase Analytics and update features and information
Claim Coinbase Analytics and update features and information
Claim FIO Protocol and update features and information
Claim FIO Protocol and update features and information