Services

Discover our comprehensive suite of services designed to deliver advanced AML and crypto data intelligence. Our tools use machine learning and big data at their core to provide the clarity and insight you need to navigate the rapidly evolving blockchain ecosystem.

Service Details

Wallet AML Checking

Our AML screening tools evaluate wallet activity, helping you identify and eliminate the risks of interacting with suspicious wallets.

Wallet Labelling & Scoring

Through deep analysis of on-chain data, we assign risk scores and labels to wallets. This detailed profiling enables proactive risk management and a better understanding of wallet behavior.

Transactions Analysis

Gain comprehensive insights into the flow of funds. Our advanced analytics tools detect patterns, anomalies, and trends within transaction data, ensuring you stay informed and prepared.

Trading Alpha Scanning

Identify hidden trading signals and emerging market trends. Our alpha scanning service provides the competitive edge needed to capture profitable opportunities.

Smart-Money Wallets Detection

Our sophisticated algorithms detect the movements of high-impact, smart-money wallets. This service offers insights into strategic asset flows and market dynamics

Inflow/Outflow Analysis

Monitor liquidity and understand financial movements in real time. Our algorithms track fund inflows and outflows, providing a clear view of market health and asset trends.

Make your blockchain journey safer

with real-time on-chain analysis that keeps you secure and compliant, protecting you from dirty crypto and connected risks.

Custom Solutions

Our technology’s flexibility allows us to adapt our services to your unique requirements. Whether integrating a tailored AML framework or developing custom crypto intelligence tools, we are committed to aligning our solutions with your business objectives.

Get in touch with our team to discuss how we can help transform your approach to compliance and risk management.