Audience
Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations
About Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions.
With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind.
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Company Information
Chainalysis
United States
www.chainalysis.com
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
Chainalysis Frequently Asked Questions
Chainalysis Product Features
Compliance
Audit Management
Risk Management
Archiving & Retention
Artificial Intelligence (AI)
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection
Custom Fraud Parameters
For Crypto
Investigator Notes
Pattern Recognition
Access Security Management
Check Fraud Monitoring
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Transaction Approval
