+
+

Related Products

  • Coinbase
    10 Ratings
    Visit Website
  • Sumsub
    202 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    77 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • CloudZero
    53 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • CoinStats
    101,067 Ratings
    Visit Website
  • Gravity Software
    45 Ratings
    Visit Website
  • Graylog
    402 Ratings
    Visit Website

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

Kinectify has ushered in a new era of modern risk management software with a focus on enabling you to know each and every customer and vendor. Our tools streamline previously disjointed tasks, centralize information, and dare we say, it’s fun to use! Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. Your energy will be spent on making informed decisions and taking action as opposed to managing menial tasks. You will feel confident that you know each and every customer and vendor and can reinforce this knowledge with clear documentation in audits and exams. Know each and every one of your customers, so you can minimize risks and maximize efficiency. Kinectify is ushering in a new era of modern risk-management software designed by AML practitioners. Born of out of high-risk industries, Kinectify brings together the best minds in AML and tech to completely revolutionize your capabilities.

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

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

Audience

Companies in need of a risk-management software solution to assess their organizational risk and ensure compliance

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

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

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

Company Information

Kinectify
Founded: 2020
United States
www.kinectify.com

Alternatives

Alternatives

UnBlockGUI

UnBlockGUI

UnBlock Analysis
QLUE

QLUE

Blockchain Intelligence Group
Validus

Validus

Eventus

Categories

Categories

Integrations

Bitcoin
Ethereum

Integrations

Bitcoin
Ethereum
Claim Coinbase Analytics and update features and information
Claim Coinbase Analytics and update features and information
Claim Kinectify and update features and information
Claim Kinectify and update features and information