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D&B Finance AnalyticsDun & Bradstreet’s global data and analytics fuel AI-driven solutions for the credit-to-cash process. With D&B Finance Analytics, users benefit from an intuitive and adaptable platform that enables finance teams to enhance customer service, decrease expenses, and effectively manage risk. It empowers organizations to tackle credit and receivables risks, leading to reduced bad debts, lower Days Sales Outstanding (DSO), and improved cash flow. By streamlining manual decision-making, monitoring, customer interactions, and matching processes, businesses can operate more efficiently. Additionally, it provides customers with an online credit application and a payment portal that enhances the overall experience. The D&B Finance Analytics suite includes two key platforms: D&B Credit Intelligence and D&B® Receivables Intelligence, which work in tandem to deliver comprehensive insights and advanced technologies that drive success across all aspects of credit-to-cash operations. This integration allows users to swiftly identify credit risks, smoothly onboard new clients, and establish appropriate credit terms. Ultimately, these capabilities are designed to facilitate better financial management and foster growth.
What is CipherTrace?
CipherTrace provides top-tier anti-money laundering (AML) compliance solutions for a wide array of financial institutions, including major banks and exchanges, all around the world, due to its exceptional data attribution, sophisticated analytics, innovative clustering algorithms, and comprehensive coverage of more than 2,000 cryptocurrency entities, placing it ahead of its competitors in the blockchain analytics sector. The service helps protect clients from threats associated with money laundering, illicit money services, and vulnerabilities in virtual currency transactions. Its Know Your Transaction feature simplifies AML compliance processes for virtual asset service providers. In addition, CipherTrace is equipped with robust blockchain forensic tools that aid in investigating criminal activities, fraud, and sanction violations, enabling users to visually follow the movement of funds. Furthermore, it actively oversees cryptocurrency businesses to verify AML compliance, evaluate the efficacy of Know Your Customer (KYC) practices, and carry out performance audits. The training offered through CipherTrace’s certified examiner program provides hands-on experience in tracing blockchain and cryptocurrency transactions, thereby improving professionals' capabilities in this fast-changing industry. In this way, CipherTrace's all-encompassing strategy empowers clients to remain proactive in meeting regulatory requirements while efficiently mitigating risks associated with cryptocurrency transactions.
What is 21 Travel Rule?
21 Travel Rule is a specialized on-premises compliance solution designed for virtual asset service providers (VASPs) that are required to share critical information for cryptocurrency transactions in accordance with the FATF Travel Rule. The software includes a Compliance Dashboard and a GraphQL API, which streamline the management of transfers between VASPs, facilitate thorough transaction assessments, implement pre-transfer approval processes, and allow for record exports. By complying with the Travel Rule Protocol, it also provides access to the TRUST network for all relevant counterparties. For transactions directed to self-hosted wallets, the AOPP Portal collects confirmations of wallet ownership and maintains a verifiable audit trail. Implemented within a client’s infrastructure, 21 Travel Rule guarantees that all Travel Rule data remains on-premises, enhancing data security. This solution is specifically tailored for the compliance and technology divisions at crypto exchanges, banks, VASPs, and other financial institutions that handle virtual assets, ensuring they effectively and securely fulfill their regulatory requirements. Additionally, its solid architecture enables smooth integration with existing systems, thereby improving overall operational efficiency and compliance management. With this comprehensive approach, organizations can navigate the complexities of regulatory compliance with greater confidence.
Integrations Supported
Active Directory
Beosin EagleEye
Chainalysis
Crystal Blockchain
Global Ledger
Google Workspace
Keycloak
Merkle Science
Microsoft Entra ID
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Essentials includes unlimited VASP and self-hosted-wallet transactions for a flat fee, with no onboarding fee. Enterprise offers additional support and custom commercial terms.
Supported Platforms
SaaS
Supported Platforms
On-Prem
Linux
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
CipherTrace
Date Founded
2015
Company Location
United States
Company Website
ciphertrace.com
Company Facts
Organization Name
21 Analytics
Date Founded
2020
Company Location
Switzerland
Company Website
www.21analytics.co
Categories and Features
AML
Not specified
Blockchain
Not specified
Blockchain Analysis
Not specified
Blockchain Security
Not specified
Compliance
Not specified
Crypto
Not specified
Crypto Compliance
Not specified
Fraud Detection
Not specified
KYC
Not specified
Categories and Features
Crypto Compliance
Not specified