Cryptocurrency
Risk Intelligence
Financial Crime Prevention and
Anti-Money Laundering Compliance
Cryptocurrency
Crime & Anti-Money Laundering Report
Crypto Thefts and Fraud
Top $1.9B
Down 57% in 2020
for Banks
Identify, monitor and mitigatefor Exchanges
KYT – Know Your Transactionfor Governments
for Regulators, Law Enforcement and Auditors
Enforce Regulation
Audit Compliance
Investigate Financial Crime
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Cryptocurrency Intelligence Solutions
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities—more than any other blockchain analytics company.
Featured Solutions
Cryptocurrency
Compliance
For Banks, Card Issuers and
Payment Processors
Protection from money laundering risks, illicit money service businesses and virtual currency payment risks.
Anti-Money
Laundering
For Exchanges, Funds, Trading Desks and Custody Providers
KYT: Know Your Transaction automates Crypto AML compliance for virtual asset service providers.
Financial
Investigations
For Law Enforcement, Researchers and FIs
Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds.
Compliance
Monitoring
For Government Agencies, Regulators and Auditors
Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance.
Certified
Examiner Training
For Researchers, Investigators, and Auditors
CipherTrace’s Certified Examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
Bitcoin ATM
Compliance
For Bitcoin ATMs (BATMs) and other Cryptocurrency Kiosks
Automates Cryptocurrency AML compliance with simple web interface to minimize legal and financial risk.
Trusted by Industry Leaders
CipherTrace Recognized by CB Insights as One of 50 Most Innovative Blockchain Companies
CaseWare RCM and CipherTrace Partner to Add Crypto Intelligence to AML Programs
Why The Travel Rule Is One Of The Most Significant Regulations In Crypto
CipherTrace Introduces Cryptocurrency Real-Time Predictive Risk Scoring to Mitigate Money Laundering of Crypto from Theft and Ransomware Attacks