Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • CEX.IO Reviews & Ratings
    29 Ratings
    Company Website
  • YouHodler Reviews & Ratings
    28 Ratings
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • ND Wallet Reviews & Ratings
    14 Ratings
    Company Website
  • TraceEngine Reviews & Ratings
    1 Rating
    Company Website
  • CoinStats Reviews & Ratings
    101,096 Ratings
    Company Website
  • Gemini Credit Card Reviews & Ratings
    2 Ratings
    Company Website
  • Summ Reviews & Ratings
    770 Ratings
    Company Website
  • eToro Reviews & Ratings
    31,115 Ratings
  • MEXC Reviews & Ratings
    188,765 Ratings
    Company Website

What is QLUE?

Designed by investigators for investigators, QLUEâ„¢ serves as a sophisticated cryptocurrency investigation tool tailored for compliance, anti-money laundering (AML), and fraud prevention teams. It processes vast amounts of blockchain data, analyzing billions of data points to enhance crypto investigations. This innovative tool is relied upon by leading government bodies and numerous law enforcement agencies worldwide. Developed by Blockchain Intelligence Group, QLUEâ„¢ caters specifically to the needs of law enforcement, financial institutions, and regulatory agencies. It enables users to visually track, trace, and monitor illicit activities related to cryptocurrencies such as Bitcoin (BTC), Bitcoin Cash (BCH), Bitcoin SV (BSV), Ethereum (ETH), and Litecoin (LTC). Whether tackling issues like terrorist financing, money laundering, human trafficking, drug trafficking, or weapon trafficking, QLUEâ„¢ is an invaluable resource. The platform's accessibility is further enhanced by its availability in multiple languages, including English, French, Mandarin, and Japanese, and it offers users the flexibility to view all fiat values in currencies such as USD, CAD, or JPY. Additionally, this comprehensive tool not only streamlines investigative processes but also empowers teams to respond more effectively to emerging cyber threats.

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
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Unit21
Vault

Integrations Supported

Activepieces
AlphaPoint
BVNK
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
SCRYPT Digital
Unit21
Vault

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

Blockchain Intelligence Group

Date Founded

2010

Company Location

Canada

Company Website

qlue.io/

Company Facts

Organization Name

Chainalysis

Company Location

United States

Company Website

www.chainalysis.com

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

Popular Alternatives

Popular Alternatives

BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group
QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group