Related Products
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Platforms Supported
Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook
|
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Audience
Companies and individuals seeking a blockchain money tracing solution to determine clusters, transaction flow, and account balance
|
Audience
Companies looking for a digital assets tracking and AML compliance solution
|
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Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
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API
Offers API
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API
Offers API
|
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$249 per month
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
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Reviews/
|
Reviews/
|
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Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
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Company InformationBitquery
Founded: 2018
United States
bitquery.io/products/coinpath
|
Company InformationGlobal Ledger
Founded: 2018
Switzerland
globalledger.io
|
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
|
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Integrations
Bitcoin
Ethereum
TRON
ARGOS Identity
Binance
Bitcoin SV
Bitquery
Cardano
CoinGecko
Coinify
|
Integrations
Bitcoin
Ethereum
TRON
ARGOS Identity
Binance
Bitcoin SV
Bitquery
Cardano
CoinGecko
Coinify
|
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