CipherTrace
Compliance Monitoring
World’s Leading Supervisory Technology Monitors
Crypto Entities to Rate Risks and Compliance
Create trustworthy markets. Attract innovation. Enforce legislation and supervise crypto entities.
Trace suspicious transactions. Prove asset custody. Confirm AML compliance.
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.
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.
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.
Unparalleled Risk Profiling
CipherTrace continuously gauges the risk profile of crypto entities
GAUGES RISK:
Exchanges
Investment funds
Initial coin offerings
Other virtual assetThe term "virtual asset" refers to any digital representatio... More 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"Gambling" is accepting, recording, or registering bets, or ... More servicesGeneral services, including non-profits, forums and news sit... More, and known criminalA Criminal is an individual or group who has been convicted ... More 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 attributionAttribution is the process of attributing otherwise pseudony... More, 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 cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des... More 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.
