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What is DexCheck AI?

Enhance your trading journey in the realms of cryptocurrency and NFTs with DexCheck, a robust platform that provides AI-driven blockchain analytics and a wealth of trading tools in a single location. This cutting-edge service aims to boost your trading capabilities while simplifying the process of making informed decisions. By utilizing DexCheck, traders can gain a competitive edge in their investments.

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

No images available

Media

Integrations Supported

Arbitrum
Avalanche
Base App
Blast
Celo
Ethereum
Hedera Hashgraph
KCC
Mantle Network
MetaMask
OKT Chain (OKTC)
Polygon
PulseChain
Rainbow Wallet
TON
TRON
WalletConnect

Integrations Supported

CYBAVO
YouHodler

API Availability

API Availability

Pricing Information

$0
Free Version

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

DexCheck AI

Date Founded

2022

Company Website

dexcheck.ai/

Company Facts

Organization Name

CipherTrace

Date Founded

2015

Company Location

United States

Company Website

ciphertrace.com

Categories and Features

Blockchain Analysis

Not specified

Crypto

Not specified

DeFi Tools

Not specified

NFT Analytics

Not specified

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

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