Ratings and Reviews 1 Rating

Total
ease
features
design
support

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • ND Wallet Reviews & Ratings
    14 Ratings
    Company Website
  • Macaw AMS Reviews & Ratings
    8 Ratings
    Company Website
  • Summ Reviews & Ratings
    792 Ratings
    Company Website
  • MeridianLink Opening Reviews & Ratings
    72 Ratings
    Company Website
  • Athena Security Reviews & Ratings
    5 Ratings
    Company Website
  • Certainty Software Reviews & Ratings
    93 Ratings
    Company Website
  • Hyperproof Reviews & Ratings
    346 Ratings
    Company Website
  • Sovos Reviews & Ratings
    98 Ratings
    Company Website
  • Premier Construction Software Reviews & Ratings
    402 Ratings
    Company Website
  • Birdeye Reviews & Ratings
    5,111 Ratings
    Company Website

What is BlockchainAnalysis.io?

BlockchainAnalysis.io is an all-in-one platform designed to provide compliance and intelligence solutions specifically for businesses dealing with regulated digital assets. Rather than just labeling a wallet or transaction as "High Risk," this platform features an AI-powered legal interpretation tool that delivers a comprehensive written analysis of the implications related to a wallet or transaction in the relevant jurisdiction, making it easy to include in documentation and reports. This robust suite covers the whole spectrum of operations, from wallet screening and transaction monitoring (KYT) to tracing funds and conducting forensic investigations, including cross-chain analysis and evaluation of mixer exposure, as well as risk assessments concerning names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, while also addressing crypto tax obligations and IFRS audits. It consolidates sanctions data from a variety of sources, such as OFAC, EU, UN, UK HMT, and Swiss SECO, ensuring comprehensive compliance coverage. The platform is supported by a vast database that contains over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Furthermore, users have access to bank-compliant PDF reports, API integration, and an AI-enhanced assistant that facilitates the creation of Suspicious Activity Reports (SARs), ultimately streamlining compliance processes and improving operational efficiency. This combination of features positions BlockchainAnalysis.io as a leader in the rapidly evolving landscape of digital asset compliance and intelligence.

What is Amberdata?

Amberdata offers a wide array of data and insights pertaining to cryptocurrency markets and blockchain networks. Financial institutions can utilize both historical and real-time market data, encompassing on-chain and off-chain information, for purposes such as research, trading, analytics, compliance, and risk management. By simplifying the complexities of infrastructure setup, integration, and ongoing maintenance, we enable seamless access to digital asset data. Consequently, this streamlines the process and minimizes the time and expenses associated with entering the digital asset sector. Our solution empowers organizations to focus more on strategic initiatives rather than technical obstacles.

Media

No images available

Media

Integrations Supported

Canton

Integrations Supported

Canton

API Availability

Has API

API Availability

Has API

Pricing Information

$19/month
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Aletheia Tech Ltd

Date Founded

2026

Company Location

United Kingdom

Company Website

blockchainanalysis.io

Company Facts

Organization Name

Amberdata

Date Founded

2017

Company Location

Miami, FL

Company Website

amberdata.io

Categories and Features

Popular Alternatives

Popular Alternatives