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Cryptocurrency intelligence & blockchain analytics.

Banks and Card Issuers

Mitigate Virtual Currency Risks


Enforce Regulation Compliance & Investigate Financial Crime

ARMADAMonitor Risky PaymentsINSPECTORInvestigate Financial CrimeTRAVELERTravel 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.


CipherTrace Traveler™

Enabling Virtual Asset Service Providers (VASPS) to securely
send and receive transaction information to comply with
global Travel Rule regulations

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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ciphertrace x Crypto_com 2 Becomes the First Cryptocurrency Exchange to Announce Global Travel Rule AML Compliance Using CipherTrace Traveler

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Why Proposed FATF Rules Could Be a Shock for DeFi

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

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