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What is Dynamic?

Once you set up Dynamic, you can easily manage the addition or removal of chains, activate data collection, configure gates, and manage access lists without any coding required. Dynamic supports EVM chains, Solana, and Flow, with plans to include even more chains in the future. Engaging these functionalities is as effortless as toggling a switch. The SDK that Dynamic offers is fully customizable, enabling you to modify elements like colors, corner styles, and the overall user experience to suit your needs. You can proactively block transactions from potentially harmful wallets by cross-referencing them against Chainalysis’ US OFAC sanctions list. Furthermore, if you want to bolster your security even more, you have the option to adopt a robust set of monitoring and compliance tools provided by Chainalysis. Adjusting gating settings is straightforward through your developer interface, and you can create an allow list specifically for your developers and early users. Alternatively, if there are wallets you need to prevent access, you can easily compile a block list with a single click. This high degree of adaptability not only enhances security but also empowers you to maintain oversight of your platform’s access control and safety features. In today's rapidly changing digital landscape, such flexibility is essential for effective platform management.

What is Chainalysis?

Chainalysis provides specialized software for cryptocurrency investigations, enabling law enforcement and financial organizations to detect and prevent illicit activities such as money laundering and extortion that utilize cryptocurrencies. The Chainalysis Reactor features a user-friendly graphical interface that empowers investigators to thoroughly analyze the origins and paths of cryptocurrency transactions. Companies lacking adequate controls for cryptocurrency investments face potential regulatory scrutiny, damage to their reputation, and the possibility of being cut off from the financial system. To effectively manage money laundering risks and adhere to regulatory standards while fostering positive relationships with stakeholders, businesses require an automated solution. In this context, Chainalysis KYT serves as the essential cryptocurrency transaction monitoring tool, designed with an intuitive interface that aligns with anti-money laundering compliance processes and enhances the ability to track suspicious activities efficiently. This ensures that organizations can navigate the complex landscape of cryptocurrency regulations while safeguarding their operations.

Media

Media

Integrations Supported

Activepieces
AlphaPoint
BVNK
Base App
Blocto
Dapper
Fireblocks
Glow Wallet
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
MetaMask
Phantom
Rainbow Wallet
SCRYPT Digital
Unit21
Vault

Integrations Supported

Activepieces
AlphaPoint
BVNK
Base App
Blocto
Dapper
Fireblocks
Glow Wallet
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
MetaMask
Phantom
Rainbow Wallet
SCRYPT Digital
Unit21
Vault

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

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

Dynamic

Company Website

www.dynamic.xyz/

Company Facts

Organization Name

Chainalysis

Company Location

United States

Company Website

www.chainalysis.com

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

Categories and Features

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

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