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Allows cryptocurrency businesses to use “know your transaction (KYT)” monitoring and comply with anti-money laundering (AML) regulations.

CipherTrace Sentry allows organization to trace the origin of funds and to spot suspicious activities. Sentry provides deep insight, de-anonymization, and risk rating of cryptocurrency addresses and transactions.

Zaftr Deploys CipherTrace Money Laundering Controls to Establish Compliance and Privacy for High-Value Crypto Transactions

The “CipherTrace Sentry offering provides us with quality information to be able to assess risk associated with digital asset wallets and allows us the flexibility to establish our own blockchain analysis processes on top of data that is used by the best and brightest.”

— Nathan Montgomery, the President & CEO of Zaftr

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The CipherTrace Sentry Competitive Difference

Integrates with existing systems to ensure compliance with AML regulations around the globe

A set of easy-to-use, real-time REST APIs can be rapidly integrated with your existing compliance infrastructure to deliver real-time assessments of Anti-Money Laundering (AML) and Sanctions risk across over 300,000 virtual assets, including Bitcoin, Ethereum, Litecoin, ERC-20 tokens, and more.

Blockchain Analytics & Cryptocurrency Intelligence

CipherTrace Sentry provides actionable intelligence for AML investigation, fraud detection, and compliance by providing programmatic access to CipherTrace’s enormous repository of attribution data and transactional history. This data is derived from extensive open and closed-source intelligence gathering, including node operation and active participation in the crypto economy by CipherTrace researchers. CipherTrace’s high-quality attribution information platform and advanced clustering algorithms rapidly aggregate and correlate a variety of indicators, such as ownership, domiciled and associated locations and related IP addresses.

Comprehensive Risk Classification

CipherTrace Sentry assigns risk levels to millions of crypto addresses based on their direct and indirect interactions with suspicious addresses and wallets. CipherTrace profiles risk related to an address’ interactions with thousands of entities, including global exchanges, ATMs, mixers, ransomware and malware events, gambling services, sanctions-related addresses and entities, and known criminal addresses. Multiple risk classification models allow systems to be tailored to jurisdictional and internal requirements.

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Cryptocurrency Crime and Anti-Money Laundering Report, February 2021

CipherTrace’s 2020 Cryptocurrency Crime and Anti-Money Laundering Report reveals that in 2020, major crypto thefts, hacks, and frauds totaled $1.9 billion—the second-highest annual value in crypto crimes yet recorded.

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