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World’s Leading Supervisory Technology Monitors Crypto Entities to Rate Risks and Compliance

Regulators

Create trustworthy markets. Attract innovation. Enforce legislation and supervise crypto entities.

Auditors

Trace suspicious transactions. Prove asset custody. Confirm AML compliance.

Banks

Safely acquire crypto customers. Avoid de-risking.

CipherTrace enables regulators to implement crypto asset regulations and ensure AML compliance. It also allows regulators to supervise crypto entities in their jurisdictions to make better-informed license-granting and renewal decisions.

Regulators

Create trustworthy markets. Attract innovation. Enforce legislation.

The CipherTrace Compliance Monitoring Solution provides visibility into AML/CTF, potential fraud, tax reporting, and cross-border transactions. This granular view of historic performance also enables auditors to attest to their clients’ compliance or prescribe remedies.

Auditors

Trace suspicious transactions. Prove asset custody. Confirm AML compliance.

CipherTrace helps banks and other financial institutions determine which crypto asset businesses to accept as corporate customers. Compliance Monitoring provides alerts when entity risk levels deviate from a baseline. These analytics help banks to make affirmative customer acquisition decisions and avoid turning away, de-risking, lucrative customers. It further provides investors with assurances that they are not investing in unsafe or fraudulent tokens.

Banks

Safely acquire crypto customers. Avoid de-risking.

Unparalleled Risk Profiling

CipherTrace continuously gauges the risk profile of crypto entities

GAUGES RISK:

  • Exchanges
  • Investment funds
  • Initial coin offerings
  • Other virtual asset businesses

TO PROTECT:

  • Consumers
  • Investors
  • Business partners
  • Banks and other financial institutions

Cryptocurrency Exchange and Entity Risk Analytics

CipherTrace determines risk levels for exchanges, addresses, wallets and other entities based on associating suspicious addresses and wallets. CipherTrace also profiles hundreds of global exchanges, ATMs, mixers, money laundering systems, gambling services, and known criminal addresses to score transactions and assess risk. The platform’s proprietary clustering and analytics then determine transaction risk levels based on activity related to suspicious addresses and wallets.

CipherTrace’s active attribution, proprietary clustering, and advanced analytics automate risk scoring of transactions and exchanges. An easy-to-use graphic interface allows non-technical users to see the level of crypto risk and the causes of high risk scores.

Powerful Macro View of Entity Risk

The CipherTrace Compliance Monitoring solution delivers a broad, high-resolution view of the cryptocurrency transaction landscape. This gives regulators visibility into the global cryptocurrency economy. Plus, it helps to assure the trustworthiness of virtual currency market participants and trace suspicious cross-border transactions.

Proprietary Clustering Algorithms De-Anonymizes Businesses and Entities

The solution’s automated crypto intelligence leverages proprietary clustering algorithms to process massive data sets, then aggregate and correlate a variety of indicators. These advanced algorithms calculate risk profiles for exchanges, addresses, wallets and other entities based on known associations with criminal addresses and money laundering services to de-anonymize transactions.

CipherTrace proprietary clustering algorithms calculate risk levels for exchanges, addresses, wallets and other entities based on known associations, with criminal addresses and money laundering services.

CipherTrace Cryptocurrency Intelligence analyzes and scores a variety of AML/ATF risk indicators, applying proprietary clustering algorithms, advanced statistical analysis, and clustering techniques to distill meaning from the massive CipherTrace attribution data lake, resulting in a high-resolution view of the cryptocurrency risk landscape. This view spans everything from dark markets to hundreds of global exchanges, delivering actionable intelligence for AML/ATF investigation and compliance monitoring.

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