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What is Peregrine?

Peregrine revolutionizes the documentation and management of digital asset transactions by ensuring adherence to international compliance standards. Featuring an easy-to-navigate user interface, Peregrine enables tokens to implement regulatory compliance rules applicable in any part of the world. Users can create whitelists, blacklists, and other regulatory frameworks for their tokens prior to conducting transactions. Moreover, Peregrine connects seamlessly to compatible Know Your Customer (KYC) verification services and incorporates Anti-Money Laundering (AML) protocols, adjusting to evolving compliance regulations. Distinctively, Peregrine is the first compliance solution designed specifically for non-custodial infrastructures, providing features that were previously reserved for centralized token technologies. This groundbreaking platform allows digital assets to operate independently from costly custodial service providers and burdensome insurance requirements. Additionally, Peregrine ensures that all transactions pass essential regulatory checks based on their origin before being logged on the blockchain. By simplifying these processes, Peregrine instills confidence in users, allowing them to engage in compliant digital asset transactions seamlessly. Ultimately, this innovative approach positions Peregrine as a leader in the compliance landscape of digital assets.

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.

Media

Media

Integrations Supported

Bitcoin
Ethereum

Integrations Supported

Bitcoin
Ethereum

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
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

Peregrine

Company Location

United States

Company Website

getperegrine.com

Company Facts

Organization Name

Coinbase

Date Founded

2012

Company Location

United States

Company Website

www.coinbase.com/analytics

Categories and Features

Categories and Features

Popular Alternatives

Popular Alternatives

QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group