Crypto && Coffee 125Cryptocurrency Intelligence
and blockchain analytics
Growing and strengthening the crypto economy
through improved security, safety and transparency.
through improved security, safety and transparency.
Capabilities
AML, Sanctions,
and Travel Rule Compliance
Continuously monitor incoming and outgoing crypto transactions for compliance violations and SARs-triggering events. Securely comply with Travel Rule regulations.
Crypto risk, due diligence,
and fraud detection
Measure your crypto exposure from destination and origin of fiat funds and risk rate virtual asset service providers.
Financial investigation
Collaboratively explore suspicious activity, uncover money laundering, and trace stolen funds, ransomware, and illicit payments.
Investigation and training services
Learn how to investigate crimes more effectively and comply with regulations. Leverage our expertise for
challenging cases.
challenging cases.
400K+ Blockchain Assets
1.3K+ Virtual Asset Service Providers
Monitored for KYC
Monitored for KYC
8K+ Cryptocurrency
Digital Asset entities
Digital Asset entities
Solutions
CipherTrace enables banks, crypto exchanges, wallets, crypto ATMs and other Virtual Asset Service Providers (VASPs) to safely process cryptocurrency and digital asset transactions while reducing risk, protecting against fraud and being compliant with regulations around the world.
View our solutions
Armada
Monitor risky payments
Inspector
Investigate financial crime
Sentry
Identify money laundering
Traveler
Travel Rule compliance
