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

  • Haast Reviews & Ratings
    4 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Graylog Reviews & Ratings
    438 Ratings
    Company Website
  • Safetica Reviews & Ratings
    415 Ratings
    Company Website
  • LinkSquares Reviews & Ratings
    724 Ratings
    Company Website
  • Proton Pass Reviews & Ratings
    31,996 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • LegalEdge Reviews & Ratings
    17 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website

What is illumis?

Key information is accessible exactly when it's needed. We support clients in leveraging public data to enhance transparency and reduce exposure to risks. Our extensive monitoring services are designed for Risk & Compliance Teams, featuring a state-of-the-art research and vetting platform along with consolidated public data feeds. illumis enables clients to address risks while fostering transparency within their operations. By conducting compliance testing and monitoring, we assist in uncovering potential policy violations, thus minimizing risks that could impact the organization. Our advanced workflows and automation tools improve the efficacy of compliance teams, helping them to effectively oversee their tasks. In addition, we provide public data monitoring that reviews various government sources to identify key events and compile data to enrich your offerings. Our investigative and intelligence services give access to a wealth of public records, facilitating in-depth subject research. Moreover, our vetting and diligence services are tailored to evaluate prospective partners, notable donors, surrogates, and counterparties, which aids in efficiently managing and mitigating reputational risks, ultimately cultivating a safer and more transparent business landscape. By integrating these services, we empower businesses to navigate the complexities of compliance with confidence.

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

Integrations Supported

Bitcoin
Ethereum

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support

Customer Service / Support

Web-Based Support

Training Options

Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

COMPLY

Company Location

United States

Company Website

illumis.com

Company Facts

Organization Name

Coinbase

Date Founded

2012

Company Location

United States

Company Website

www.coinbase.com/analytics

Categories and Features

Compliance

Not specified

Categories and Features

Blockchain Analysis

Not specified

Crypto

Not specified

Crypto Compliance

Not specified

Popular Alternatives

Popular Alternatives

WIDTH Reviews & Ratings

WIDTH

WIDTH Pte Ltd
QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group