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What is Nefture?

Nefture focuses on ensuring blockchain security by providing a wide array of tools aimed at protecting cryptocurrency businesses and their users from potential fraud. Our web3 security API includes four unique endpoints: - The Transaction Security API employs our sophisticated Fraud Detection Engine to scrutinize transactions, permitting only those deemed safe to go through while preventing any that pose a risk. - The Wallet Security API assesses the risk level of wallet addresses functioning within the Ethereum Virtual Machine (EVM). - The Approvals API analyzes the risk tied to approvals associated with a specific wallet address on the EVM. - The Token Scanner API conducts security evaluations on particular tokens, such as ERC20 and ERC721. Through these offerings, we strive to bolster the overall safety and confidence in the cryptocurrency ecosystem, thereby fostering a more secure environment for all users. Our commitment to innovation in security helps ensure that businesses can operate with peace of mind.

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.

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Media

Integrations Supported

Ethereum

Integrations Supported

CYBAVO
YouHodler

API Availability

Has API

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

Nefture Security

Date Founded

2021

Company Location

France

Company Website

nefture.com

Company Facts

Organization Name

CipherTrace

Date Founded

2015

Company Location

United States

Company Website

ciphertrace.com

Categories and Features

Blockchain Security

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

Popular Alternatives

Popular Alternatives

BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group