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What is Coinbase Analytics?

Improving compliance in the cryptocurrency sector for government bodies, financial institutions, and digital asset companies is crucial. By leveraging public blockchain attribution data, it's possible to connect cryptocurrency transactions to real-world entities. It's important to monitor the risks associated with millions of addresses to protect against possible threats effectively. In-depth investigations into fraudulent behavior across various platforms, such as Bitcoin and Ethereum, can be conducted without needing user data from Coinbase, relying solely on publicly available information. Analyzing and visualizing cryptocurrency flows allows for a deeper understanding of the connections between different counterparties. Custom annotations and notes can be utilized to share findings efficiently with colleagues or stakeholders. Additionally, the ability to plot multiple ERC-20 tokens on one graph enhances both clarity and understanding. By closely examining both incoming and outgoing transactions, organizations can mitigate fraud, evaluate counterparty risks, and adhere to anti-money laundering regulations. Staying updated with risk scores and alerts on suspicious activities is essential, as is the capability to investigate specific addresses and transactions to pinpoint the entities behind certain wallets. Furthermore, advanced features enable the detection of mixers and peeling chains, simplifying the navigation of the intricate cryptocurrency landscape. This all-encompassing strategy guarantees that stakeholders can uphold transparency and security in their operations while fostering trust in the cryptocurrency ecosystem.

What is BitExchange?

Create a blockchain-based decentralized money transfer application that allows users to send funds easily across global borders. By utilizing cryptocurrency, this platform offers a smooth experience for customers engaging in international transactions. You have the flexibility to set the commission rate for each transfer, generating revenue according to your specifications. With complete access to the application's source code, you can tailor its design and functionality to meet your particular requirements. You also have the capability to establish cryptocurrency buy and sell rates while examining profit margins to enhance your pricing strategies. The thoroughly documented codebase provides excellent support, ensuring a smooth development process. Additionally, this robust money transfer solution includes a secure administrative interface that lets you oversee the entire application, adjusting transaction fees and cryptocurrency rates as necessary. With these extensive capabilities, you are well-equipped to create an intuitive platform that is positioned for the evolving landscape of financial transactions, paving the way for future innovations in money transfer services.

Media

Media

Integrations Supported

Airbnb
Bitcoin
Ethereum
Google Chrome
Hedgehog
Microsoft Edge
Mozilla Firefox
PayPal
Safari
Slack
Spotify

Integrations Supported

Airbnb
Bitcoin
Ethereum
Google Chrome
Hedgehog
Microsoft Edge
Mozilla Firefox
PayPal
Safari
Slack
Spotify

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$149 Regular license
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

Coinbase

Date Founded

2012

Company Location

United States

Company Website

www.coinbase.com/analytics

Company Facts

Organization Name

BitExchange

Date Founded

2018

Company Website

bitexchange.systems/blockchain-finance-app/

Categories and Features

Categories and Features

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