Ratings and Reviews 0 Ratings

Total
ease
features
design
support

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

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

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

Write a Review

Alternatives to Consider

  • Quant Reviews & Ratings
    86 Ratings
    Company Website
  • Asym Capital Reviews & Ratings
    1 Rating
    Company Website
  • eToro Reviews & Ratings
    27,868 Ratings
  • Figure Markets Reviews & Ratings
    89 Ratings
    Company Website
  • DataBuck Reviews & Ratings
    6 Ratings
    Company Website
  • Jesta Vision Suite Reviews & Ratings
    24 Ratings
    Company Website
  • Sharesight Reviews & Ratings
    488 Ratings
    Company Website
  • Coinbase Reviews & Ratings
    10 Ratings
    Company Website
  • Epicor Prophet 21 Reviews & Ratings
    201 Ratings
    Company Website
  • Allvue Reviews & Ratings
    5 Ratings

What is CryptoQuant?

CryptoQuant offers advanced analytics tools for on-chain and market data, providing actionable insights from top analysts. Our platform delivers extensive on-chain data and market information, enabling users to effectively manage volatility risk and assess various cryptocurrencies. Founded in 2018, CryptoQuant emerged as a provider of blockchain data, gaining recognition with over 10,000 monthly citations in prominent media outlets such as Bloomberg, Forbes, and Nasdaq. We maintain strong collaborations with quantitative hedge funds, research institutions, corporations, academia, and exchanges to enhance our offerings. In response to the increasing participation of retail investors in the cryptocurrency space, we've recognized that many lack access to sufficient information for informed decision-making. This realization prompted us to broaden our data coverage and dedicate ourselves to the mission of simplifying the process for data-driven investment choices. As a result, our web service has attracted over 1.5 million traders worldwide just nine months after launching our initial B2C service, with our monthly active users growing tenfold each quarter. By joining CryptoQuant, you become part of a community dedicated to making informed investment decisions through data and collaborative analysis, empowering all investors to make better choices in the evolving crypto landscape.

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.

Media

Media

Integrations Supported

Bitcoin
CYBAVO
Ethereum
Microsoft Excel
Telegram
YouHodler

Integrations Supported

Bitcoin
CYBAVO
Ethereum
Microsoft Excel
Telegram
YouHodler

API Availability

Has API

API Availability

Has API

Pricing Information

$29 per month
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

CryptoQuant

Date Founded

2018

Company Location

Korea

Company Website

cryptoquant.com

Company Facts

Organization Name

CipherTrace

Date Founded

2015

Company Location

United States

Company Website

ciphertrace.com

Categories and Features

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

Popular Alternatives

Popular Alternatives

BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group