Financial Crime Prevention and
Anti-Money Laundering Compliance
Crime & Anti-Money Laundering Report
Crypto Thefts and Fraud
Down 57% in 2020
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.
For Banks, Card Issuers and
Protection from money laundering risks, illicit money service businesses and virtual currency payment risks.
For Exchanges, Funds, Trading Desks and Custody Providers
KYT: Know Your Transaction automates Crypto AML compliance for virtual asset service providers.
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.
For Government Agencies, Regulators and Auditors
Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance.
For Researchers, Investigators, and Auditors
CipherTrace’s Certified Examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
For Bitcoin ATMs (BATMs) and other Cryptocurrency Kiosks
Automates Cryptocurrency AML compliance with simple web interface to minimize legal and financial risk.