Cryptocurrency
Risk Intelligence
Protecting Financial Institutions from Money Laundering Risks
for Banks
Identify, monitor and mitigatefor Exchanges
Enforce virtual asset regulationfor Governments
KYT – Know Your TransactionLatest News:
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
Crypto
Risk Mitigation
For Banks and Financial Institutions
Protection from money laundering risks, illicit money service businesses, and other crypto-related threats. Reveals crypto asset risks hidden in bank payments to illuminate new threats, block bad actors, and avoid potential liability.
Anti-Money
Laundering (AML)
For Cryptocurrency Exchanges, Investment Funds and Money Service Businesses
Automates Cryptocurrency AML compliance with APIs to Know Your Transactions.
Financial
Investigations
For Governments and Financial Institutions
Protection from money laundering risks, illicit money service businesses, and other crypto-related threats. Reveals crypto asset risks hidden in bank payments to illuminate new threats, block bad actors, and avoid potential liability.
Compliance
Monitoring
For Government and Auditors
Leading regulatory technology helps monitor crypto businesses for compliance, audit past performance, and spot suspicious trends.
Certified
Examiner Training
For Researchers, Investigators, and Auditors
CipherTrace’s Certified Examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. Participants will develop and hone digital investigation techniques as they learn a risk-based approach to tracing the source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools.
Bitcoin ATM
Compliance
For Bitcoin ATMs (BATMs) and other Cryptocurrency Kiosks
Automates Cryptocurrency AML compliance with APIs 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