CipherTrace

CipherTrace is a software that specializes in cryptocurrency intelligence, offering solutions for transaction tracing, risk scoring, and compliance. It delivers cryptocurrency AML compliance solutions, using data attribution, analytics, proprietary clustering algorithms, and coverage of over 2,000 cryptocurrency entities. Its features include transaction risk scoring, wallet tracing, entity risk profiling, blockchain analytics, address attribution, dark web monitoring, sanctions screening, KYC/AML compliance, fraud detection, and regulatory reporting. It offers cross-chain analytics, geolocation analysis, transaction visualization, API integration, real-time monitoring, suspicious activity reporting, case management, data enrichment, customizable alerts, and historical data analysis. CipherTrace's tools enable forensic analysis of cryptocurrency transactions, detect cryptocurrency laundering services, assist in the de-anonymization of cryptocurrency transactions, provide attribution of transactions, and develop regulations and compliance programs3. It provides Bitcoin and blockchain analysis, security, forensics, and investigation tools for law enforcement, intelligence collection and analysis, and financial services to investigate addresses, transactions, and currency flows.