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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.

Media

Media

Integrations Supported

Axis LMS
FinView
Nekton.ai
Teamleader
nocnoc

Integrations Supported

Binance
Bitcoin
Bitquery
Cardano
EOS
Ethereum
Ripple
Stellar
TRON

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

$249 per month
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
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

Categories and Features

Blockchain

Not specified

Blockchain APIs

Not specified

Crypto APIs

Not specified

Categories and Features

Blockchain Analysis

Not specified

Blockchain APIs

Not specified

Crypto APIs

Not specified

Crypto Compliance

Not specified

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