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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 AIKON?

Enhance user privacy through Blockchain technology with a compliant service that adheres to GDPR and CCPA standards, enabling businesses to engage with their audience across major public blockchains such as Algorand, EOS, and Ethereum. This comprehensive solution allows for the management of multiple blockchains through a single platform, promoting cost-efficient integration within your existing technological framework. AIKON simplifies the process of onboarding customers to the blockchain by offering diverse login options, including email, phone, or social media, and empowers companies to authenticate users on their behalf. It boasts a ready-to-use, API-driven system that functions flawlessly across various chains. By leveraging your current engineering staff, you can sidestep the need for extra personnel or extensive training initiatives. Furthermore, it encompasses all essential elements for maintaining compliance with GDPR and CCPA, utilizing a blockchain-centric architecture to protect data and access. Users can effortlessly establish native blockchain accounts using familiar registration methods, whether through social media, email, or SMS, significantly improving the user journey. This forward-thinking strategy not only streamlines identity management but also cultivates enhanced trust and security for both enterprises and their clientele, ultimately fostering a more reliable digital ecosystem. With the integration of such innovative solutions, businesses can position themselves at the forefront of digital transformation.

Media

Media

Integrations Supported

CYBAVO
YouHodler

Integrations Supported

CYBAVO
YouHodler

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

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

CipherTrace

Date Founded

2015

Company Location

United States

Company Website

ciphertrace.com

Company Facts

Organization Name

AIKON

Date Founded

2017

Company Location

United States

Company Website

aikon.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Categories and Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

Popular Alternatives

Popular Alternatives

BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group