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Ratings and Reviews 0 Ratings
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What is Ponto?
Ponto, which is inspired by the Esperanto term for bridge, connects global financial offerings with local communities. We lay down the crucial infrastructure that enables entrepreneurs and businesses to deliver outstanding experiences to their customers. Our primary emphasis is on overseeing and alleviating the risks involved in the international distribution of financial products. By doing so, we empower innovative financial solutions to reach their full potential in improving and democratizing economic access for everyone. Established by experienced entrepreneurs and specialists in financial technology, Ponto invites individuals who are enthusiastic about financial inclusion and worldwide service to join, even if they lack prior experience in fintech or blockchain; while such knowledge is beneficial, it is not mandatory. Ideal candidates will excel in a fast-paced, flexible environment, show initiative, and possess exceptional attention to detail. By playing a role in shaping our direction, you will develop effective processes to help us meet our goals, find fulfillment in your work, and maintain a positive mindset in all your endeavors. Being part of this mission means you contribute to a transformative movement that seeks to revolutionize financial accessibility on a global scale, fostering a more inclusive economy for all. The journey we embark on together promises to be both impactful and rewarding.
What is Coinpath?
Coinpath® is an all-encompassing suite of APIs crafted for the purpose of tracing blockchain transactions, employing sophisticated mathematical algorithms to scrutinize the flow of funds across different blockchain addresses. Utilizing a combination of heuristics and machine learning methods, Coinpath® proficiently uncovers clusters, tracks transaction patterns, and evaluates account balances. These APIs are vital for a broad range of blockchain investigation and compliance tasks. With Coinpath®, users have the ability to follow the financial movement between specified sources and destinations, create visual depictions of monetary flows, and aggregate transfers directed to particular addresses. This tool facilitates the identification of both the origin and destination of transactions, while also providing detailed insights into transaction amounts and routes taken. Furthermore, Coinpath® produces a visually coherent data graph that delineates the fund flow by analyzing wallet transactions and their related addresses, effectively mapping the trajectory of money from its source to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This innovative blockchain forensic technology is crucial in monitoring customer deposits and withdrawals, especially when it comes to detecting "tainted" coins associated with illegal activities, including money laundering and terrorist financing, thereby improving financial security. In essence, Coinpath® not only supports compliance initiatives but also bolsters the overall reliability of blockchain transactions, making it an invaluable tool for businesses and investigators alike.
Integrations Supported
Axis LMS
Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
FinView
Nekton.ai
Ripple
Integrations Supported
Axis LMS
Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
FinView
Nekton.ai
Ripple
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$249 per month
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
Ponto
Company Location
United States
Company Website
ponto.org
Company Facts
Organization Name
Bitquery
Date Founded
2018
Company Location
United States
Company Website
bitquery.io/products/coinpath