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Risk Intelligence

Financial Crime Prevention and
Anti-Money Laundering Compliance

Crime & Anti-Money Laundering Report

Crypto Thefts and Fraud
Top $1.9B
Down 57% in 2020

for Banks

for Banks and Card Issuers

Identify, monitor and mitigate
Virtual currency risks

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for Exchanges

for Exchanges and
Custody Providers


KYT – Know Your Transaction
Automate AML Compliance

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for Governments

for Regulators, Law Enforcement and Auditors

Enforce Regulation
Audit Compliance
Investigate Financial Crime

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ARMADAMonitor Risky PaymentsINSPECTORInvestigate Financial CrimeTRISATravel Rule ComplianceSENTRYIdentify Money Laundering

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

Geographic Risk Report

The virtual asset industry’s first comprehensive global KYC assessment

CipherTrace Recognized by CB Insights as One of 50 Most Innovative Blockchain Companies

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CaseWare RCM and CipherTrace Partner to Add Crypto Intelligence to AML Programs

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Why The Travel Rule Is One Of The Most Significant Regulations In Crypto

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CipherTrace Introduces Cryptocurrency Real-Time Predictive Risk Scoring to Mitigate Money Laundering of Crypto from Theft and Ransomware Attacks

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