Cryptocurrency Risk Intelligence
Protecting financial institutions
from money laundering risks
Comply with anti-money laundering and travel rule laws
Investigate cryptocurrency crime
and monitor regulated
Identify customers engaging in risky cryptocurrency transactions using SWIFT, ACH and credit cards
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.
Make Cryptocurrency Safe and Trusted
Cryptocurrency intelligence enables the blockchain economy to thrive, mature and avoid pitfalls by differentiating legitimate participants from bad actors.