EY Blockchain Analyzer
The adoption of smart contracts has increased significantly since the launch of the Ethereum blockchain. Smart contracts are becoming more complex. They govern ownership of digital assets and drive key business logic. Greater transparency around the execution of decentralized finance (DeFi) transactions will increase confidence for companies, investors, and end-users. Identify common vulnerabilities and mitigate risks by utilizing customized tests to assess alignment with industry standards and best practices. Understand the expected outcome of the business logic within the smart contract’s code to assess the intended system design and functionality. Increase trust between counterparties in your DeFi ecosystem to help assess the validity of cryptocurrency tokens and smart contracts. Gain insights about the potential behavior of the token or smart contract’s functionality, security, compliance, and design implications.
Learn more
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets.
Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes.
With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
Learn more
Anyblock
Anyblock’s Software-as-a-Service (SaaS) provides Blockchain JSON-RPC Access for Bitcoin, Ethereum & more. We use a fast and reliable blockchain API, query time is usually less than 100 ms. Load-balanced with multiple nodes. Parity/OpenEthereum & Besu clients for Ethereum. Amazing support. Quick and personal responses. Technical advice with code samples. Extensive documentation: API, tutorials, FAQs, ...
Learn more
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.
Learn more