Chainalysis.com Website Review

PREVENT, DETECT AND INVESTIGATE CRYPTOCURRENCY MONEY LAUNDERING, FRAUD AND COMPLIANCE VIOLATIONS. Meet AML and KYC compliance obligations by receiving reporting on your customers’ cryptocurrency-related activities. Visualize and investigate the source and destination of suspicious transactions. Export results for regulatory reporting. Detect suspicious activity and emerging threats from the dark web. Investigate the illegal sale of customer data and ransomware cases Automate your AML compliance processes by feeding your decision engine with real time risk scores on your cryptocurrency transactions. Join hundreds of exchanges, banks and government agencies in co-creating global cryptocurrency compliance standards. Speed up customer reviews with actionable risk scores, customer dashboards and data exports for suspicious activity reports. Detect criminal activity and suspicious financial connections in cryptocurrencies to support new and ongoing investigations. Investigate cryptocurrency connections between victims and criminals to identify estimated revenue and cash-outs. Leverage pattern recognition, machine learning and open source references to identify suspicious activity across billions of Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of START FROM ANYWHERE — Have a ransom note with a cryptocurrency address? Have some plain text that contains cryptocurrency references? Paste it into Reactor and it will automatically find connected paths to identify potential suspects in investigations. CLEAR EVIDENCE — Docu*ent your investigation process in Reactor to provide a clear record of your findings. Evidence from Chainalysis has