Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • CEX.IO Reviews & Ratings
    4.5 out of 5 stars 29 Ratings
    Company Website for CEX.IO
  • eToro Reviews & Ratings
    4.0 out of 5 stars 32,417 Ratings
  • YouHodler Reviews & Ratings
    4.7 out of 5 stars 28 Ratings
  • Gemini Credit Card Reviews & Ratings
    5.0 out of 5 stars 2 Ratings
    Company Website for Gemini Credit Card
  • Fraud.net Reviews & Ratings
    4.7 out of 5 stars 57 Ratings
    Company Website for Fraud.net
  • IUX Reviews & Ratings
    4.0 out of 5 stars 968 Ratings
    Company Website for IUX
  • Vantage Reviews & Ratings
    4.4 out of 5 stars 16,475 Ratings
    Company Website for Vantage
  • Summ Reviews & Ratings
    4.6 out of 5 stars 936 Ratings
    Company Website for Summ

What is Chainalysis?

Chainalysis provides specialized software for cryptocurrency investigations, enabling law enforcement and financial organizations to detect and prevent illicit activities such as money laundering and extortion that utilize cryptocurrencies. The Chainalysis Reactor features a user-friendly graphical interface that empowers investigators to thoroughly analyze the origins and paths of cryptocurrency transactions. Companies lacking adequate controls for cryptocurrency investments face potential regulatory scrutiny, damage to their reputation, and the possibility of being cut off from the financial system. To effectively manage money laundering risks and adhere to regulatory standards while fostering positive relationships with stakeholders, businesses require an automated solution. In this context, Chainalysis KYT serves as the essential cryptocurrency transaction monitoring tool, designed with an intuitive interface that aligns with anti-money laundering compliance processes and enhances the ability to track suspicious activities efficiently. This ensures that organizations can navigate the complex landscape of cryptocurrency regulations while safeguarding their operations.

What is Breadcrumbs?

Breadcrumbs functions as an intuitive blockchain analytics platform, offering a wide range of tools aimed at assisting users in tracking and analyzing cryptocurrency transactions efficiently. We strongly advocate for the notion that everyone should have the opportunity to delve into blockchain exploration, empowering users to make informed choices regarding cryptocurrency no matter their financial background. In alignment with our dedication to decentralization, Breadcrumbs encourages the cryptocurrency community to participate in enhancing the crowd-sourced attribution data, emphasizing that collaborative efforts yield more comprehensive insights. Our committed team is focused on developing a rich database of attribution information, relying on contributions from the community rather than solely on our own data generation. The design of our tools is intentionally user-friendly, catering to a broad spectrum of individuals, including journalists probing crypto-related crimes, auditors from accounting firms, ICO investors conducting thorough due diligence, and casual enthusiasts keen on tracking fund movements. By emphasizing accessibility and community collaboration, Breadcrumbs nurtures an atmosphere where knowledge and transparency within the blockchain ecosystem can flourish, ultimately advancing the understanding of cryptocurrency for all users. Our mission is to ensure that blockchain analytics remains a valuable resource for anyone interested in the evolving landscape of digital currencies.

Media

Media

Integrations Supported

21 Travel Rule
Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Marengo
Overchain
SCRYPT Digital
Unit21
Vault

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

$49 per month
Free Version

Supported Platforms

SaaS
On-Prem

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

Chainalysis

Company Location

United States

Company Website

www.chainalysis.com

Company Facts

Organization Name

Breadcrumbs

Date Founded

2018

Company Location

Singapore

Company Website

www.breadcrumbs.app/

Categories and Features

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Compliance

Audit Management
Risk Management

Crypto

Not specified

Crypto Compliance

Not specified

Fraud Detection

Custom Fraud Parameters
For Crypto
Investigator Notes
Pattern Recognition

RegTech

Not specified

Categories and Features

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Crypto Compliance

Not specified

Popular Alternatives

Popular Alternatives

BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group
BlockchainAnalysis.io Reviews & Ratings

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group