Crypto && Coffee 128Cryptocurrency 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.
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
News and Insights
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Partnerships
We’re growing and strengthening the crypto economy with amazing partners. We work with you at every step to successfully implement CipherTrace solutions, so that our technologies get to your customers and your customers’ customers (and so on) in a transparent and compliant manner.
We are proponents for reciprocal investment – increased investment from our partners will be returned with increased support, commitments, and benefits to your organization.
Learn more about our partner solutions
