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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 CaudexCatena?
CaudexCatena MCP helps investigation and compliance teams use blockchain intelligence directly inside compatible AI tools. Analysts can begin with a wallet address or transaction and quickly assemble a clearer view of related entities, counterparties, exposures, suspicious patterns, and movements between chains. The workflow reduces time spent moving among explorers and copying fragmented evidence into case notes. Secure OAuth access, structured results, visible source context, and explicit confidence boundaries make outputs easier to review and explain. Teams can use the service for initial wallet screening, transaction tracing, cross-chain follow-up, risk review, research, and preparation of analyst notes. Subscription tiers support individual analysts through heavier multi-case use, with custom options for enterprise and public-sector deployments.
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
$40/month
Subscription plans start at $40/month. Starter: $40/month for 50 included calls; Analyst: $180/month for 250 calls; Investigator: $650/month for 1,000 calls. Annual billing is available at a 10% lower effective monthly rate. Enterprise and public-sector plans use custom pricing.
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Company Facts
Organization Name
CipherTrace
Date Founded
2015
Company Location
United States
Company Website
ciphertrace.com
Company Facts
Organization Name
CaudexCatena
Company Website
mcp.caudexcatena.com
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
Blockchain Analysis
Not specified