Chainalysis Integrations

Hodlnaut is a financial services platform designed for individual investors, allowing them to earn interest on their cryptocurrency holdings by lending them to institutions. By depositing their crypto assets into a Hodlnaut Interest Account, users can accumulate interest on their investments. Currently, our interest rates reach as high as 4.08% APY for Bitcoin, 4.60% APY for Ethereum, 7.25% APY for USDC and USDT, and 3.56% APY for DAI. Take advantage of these competitive rates by signing up for an account today and begin your journey towards earning interest on your cryptocurrency assets!

Advapay offers a Digital Core Banking solution that empowers fintech companies and digital banks to initiate their operations and enhance their digital transformation efforts. This platform encompasses all necessary features, a robust backup system, and customizable tools for adding new integrations. Clients have the flexibility to choose between a cloud-based SaaS or an on-premise software solution, ensuring they can select the option that best fits their needs. With this comprehensive suite of services, businesses are well-equipped to adapt to the rapidly evolving financial landscape.

Start your journey towards generating passive income with ease by using the reliable Kassio wallet for the secure storage of your digital assets. Enhanced by BitGo's advanced multi-signature security, our versatile multi-coin wallet ensures institutional-grade protection while offering the convenience to manage all your cryptocurrencies in one seamless platform. Traditionally, the main hurdle associated with cryptocurrency has been its complexity; however, with the Kassio card, spending your crypto has never been simpler, as it can be used at any location that accepts Visa or Rupay. Simply connect your new Kassio card to Google or Apple Pay, and you'll begin earning cashback on your daily purchases. Furthermore, Kassio Trade allows you to buy, sell, or swap over 50 different market pairs directly through our app, providing a smooth trading experience with real-time settlements and no unexpected price changes. Aside from the standard maker and taker fees, we maintain transparency by not charging any additional or hidden fees for transactions. By choosing Kassio, you are stepping into the future of digital finance, where user-friendliness is paired with top-notch security, making it an ideal choice for both new and experienced users alike.

BloFin is a cryptocurrency trading platform that aims to deliver a smooth, secure, and reliable experience tailored for traders with varying expertise. Established in 2019, it encompasses a broad spectrum of services, including spot trading, futures trading, copy trading, and API access, all available through a user-friendly interface. Traders can access a wide variety of cryptocurrencies, featuring Bitcoin (BTC), Ethereum (ETH), and many altcoins, with over 320 USDT-M trading pairs to choose from. Moreover, the platform supports futures trading with impressive leverage options of up to 150x and integrates a hedge mode to facilitate more strategic trading approaches. To prioritize user security, BloFin partners with Fireblocks to enhance asset safety and employs Chainalysis for vigilant real-time transaction oversight. The platform also boasts a mobile application compatible with both iOS and Android devices, enabling users to trade whenever and wherever they choose. With its commitment to user experience, safety, and accessibility, BloFin is set to appeal to a diverse audience of cryptocurrency traders and enthusiasts alike. This distinctive combination of features positions BloFin as a competitive player in the ever-evolving crypto trading landscape.

Activepieces is a powerful, open-source automation platform designed to simplify AI-driven workflows for businesses of all sizes. By offering no-code automation tools, users can quickly integrate with over 280 applications and automate complex tasks, including approvals, form entries, and advanced AI agent creation. The platform supports AI-assisted code, decentralized collaboration, and customizable workflows with built-in governance features, making it ideal for teams looking to enhance productivity and maintain security standards. Activepieces offers a community-driven library that continually expands with new automation pieces, ensuring that businesses can stay ahead in an ever-evolving tech landscape.

Canopus serves as a comprehensive hub for various digital banking and payment functionalities, making it an ideal solution for Fintech needs. It encompasses a suite of software, an open API, and essential connections with key partners like banks, forex providers, card issuers, and acquirers. Our platform provides essential features tailored for any Payment Service Provider, catering to businesses of all scales, which include customer onboarding, AML compliance, SWIFT/SEPA transactions, foreign exchange services, card payments, card issuance, payment acquisition, and cryptocurrency transactions. Additionally, Canopus is designed to adapt to the evolving landscape of financial technologies, ensuring that users remain competitive and efficient.

AlphaPoint is an international fintech firm that delivers digital asset infrastructure designed to support the evolution of exchanges, brokerages, payment systems, and financial institutions. We offer a comprehensive range of products that ensure secure, reliable, scalable, and adaptable solutions for various financial services, including trading, payments, lending, and custody, among others. Our commitment to innovation drives us to continuously enhance our offerings to meet the dynamic needs of the industry.

Setting up your own banking services for both traditional currencies and cryptocurrencies can be accomplished in just a matter of days and at a fraction of the cost compared to managing the operations independently. Vault presents a secure banking solution that is conducive to cryptocurrencies, specifically designed for any business looking to build a complete payment ecosystem for their customers, agents, or employees, all while maintaining their own branding and achieving the quickest market entry possible. Each user receives individually separated IBAN accounts, which are available regardless of their country of residence, subject to certain limitations. Clients utilizing Vault who have their own cryptocurrency tokens can easily integrate these into the Vault ecosystem for enhanced functionality. With global payment capabilities, users are offered a wide selection of cryptocurrencies, and converting these currencies back into traditional fiat is as simple as performing a bank transfer. Vault, in collaboration with its partners, empowers over a million users to harness the potential of crypto, banking, and card services. Furthermore, our white-label partners can provide their users with an extensive range of tailored fiat, cryptocurrency, and payment card solutions through Vault. This all-encompassing strategy not only improves the user experience but also fosters greater brand loyalty among clients, ensuring that businesses can thrive in a competitive market. Ultimately, Vault's innovative approach positions businesses to navigate the evolving financial landscape with ease and efficiency.

AI Crypto-Kit provides developers with essential resources to build crypto agents, enabling seamless integration with leading Web3 platforms like Coinbase and OpenSea, thereby facilitating the automation of a wide range of crypto and DeFi activities. With just a few clicks, developers can design AI-based automation solutions that include trading agents, community reward systems, Coinbase wallet management, portfolio monitoring, market analysis, and yield farming techniques. The platform features tailored attributes for crypto agents, offering robust authentication management that supports OAuth, API keys, JWT, and automatic token refreshes; it enhances LLM function calling to ensure enterprise-grade reliability; and it maintains compatibility with over 20 frameworks such as Pippin, LangChain, and LlamaIndex. Furthermore, it connects with more than 30 Web3 services, including Binance, Aave, OpenSea, and Chainlink, while also providing SDKs and APIs for easy implementation in agentic applications built in Python and TypeScript. This groundbreaking solution not only streamlines the development journey but also enables users to fully leverage the capabilities of the decentralized financial landscape. By simplifying access to powerful tools and frameworks, AI Crypto-Kit fosters an environment where innovation in crypto technologies can thrive.

Unit21 equips businesses with comprehensive defenses against various threats through a user-friendly API and dashboard tailored for the identification and management of money laundering, fraud, and intricate risks across multiple industries. As a company centered around product development, over two-thirds of our team is focused on engineering and innovation. Our commitment to customer satisfaction drives us to provide the most effective tools in the industry. With more than $100 billion in transactions tracked so far, we have successfully protected our clients from losses totaling hundreds of millions due to fraudulent activities and financial crimes. Clients experience a notable decrease in false positive rates, allowing them to focus on their primary operations. Furthermore, our solutions have empowered businesses to safeguard over 20 million users from fraudulent incidents. By improving the end-user experience, we assist our clients in building trust in their brands. We ultimately streamline transaction monitoring and case management, ensuring accessibility for all users. Our dedication to innovation means we are always evolving to meet our clients' changing needs, creating a reliable partnership that fosters long-term growth.

Hanbitco, a cryptocurrency exchange operating out of South Korea, was founded in November 2017. This platform accommodates users in three languages: English, Vietnamese, and Korean. According to information on their official site, the Hanbitco team has a collective experience exceeding 20 years in the realms of finance and exchanges. On June 30, 2019, the exchange recorded a trading volume of USD 4.2 million over a 24-hour period, which placed it at the 99th rank among the world’s top 100 exchanges by trading volume. Since its launch, Hanbitco has reached several important developmental milestones and has undergone substantial growth. Moreover, it is open to investors from the United States, expanding its user base. The platform allows users to choose the trading view that aligns best with their preferences, typically featuring elements such as an order book, a price chart for various cryptocurrencies, and order history. This diverse selection of trading views empowers users to interact with the market in a manner that aligns with their unique trading strategies, enhancing their overall trading experience. As a result, Hanbitco continues to adapt and innovate in the ever-evolving cryptocurrency landscape.

Participate in the trading, storage, and earning of digital assets using our all-encompassing platform, which delivers essential trading services and liquidity tailored for your token projects. Guided by a Swiss self-regulatory organization, we serve as a central hub for a diverse selection of digital assets. Our focus on institutional-grade security combined with competitive pricing derived from aggregated liquidity guarantees you access to top-notch services. We envision a future that supports the global transformation towards a new financial paradigm, establishing ourselves as a trustworthy gateway to digital assets for institutional clients. As proactive and informed leaders, we actively pursue opportunities and emphasize growth. We are strong advocates for education and ongoing learning, dedicated to crafting innovative solutions that uplift, evolve, and strengthen our sector. Our emphasis on reliability and expertise helps cultivate significant and lasting connections with all stakeholders. With passion driving us, our unwavering commitment to excellence is evident in our expert team, which comprises quantitative traders, digital asset experts, and experienced capital market professionals, all focused on delivering superior results for our clients. In collaboration, we not only aim to fulfill expectations but to surpass them in a rapidly changing marketplace, ensuring that we remain at the forefront of industry advancements.

BVNK presents a cutting-edge payment solution that bridges the gap between traditional finance and decentralized finance, allowing for transactions that are rapid, secure, and borderless. By enabling businesses to seamlessly incorporate stablecoins into their financial frameworks, BVNK allows for easy trading across multiple currencies and the execution of global payments without hassle. Among its services are virtual accounts, which grant users the ability to create crypto wallets and electronic money accounts in GBP and EUR, each with distinct vIBANs that streamline the reconciliation process. The platform supports an extensive array of payment options and proves especially advantageous for transactions in emerging markets, facilitating swift fund transfers across the globe within 24 hours while providing effortless currency exchange. Additionally, BVNK’s capabilities for cryptocurrency transactions allow businesses to conduct payments using distributed ledger technology without the need to handle cryptocurrencies directly, thus safeguarding their treasury operations. The platform assumes the responsibility for processing crypto transactions for its clients, ensuring compliance with regulatory requirements and reducing the likelihood of fraud. Furthermore, BVNK's intuitive interface and strong security protocols significantly enhance the user experience, making it an attractive option for contemporary businesses aiming to refine their payment strategies. In this dynamic landscape of finance, BVNK stands out as a vital partner for those looking to innovate and streamline their payment processes.

You have the opportunity to create, oversee, and expand a lucrative business centered around digital assets. Fireblocks serves as a comprehensive platform enabling the secure storage, transfer, and issuance of digital assets throughout your entire operational network. With the Fireblocks DeFi API and Browser Extension, users can safely access a wide range of DeFi protocols, including functionalities like trading, lending, borrowing, and yield farming. The advanced multi-layer technology integrates top-tier MPC cryptography along with hardware isolation to safeguard both investor and customer funds from potential cyber threats, collusion, and human mistakes. It is the only institutional asset transfer network that facilitates the movement and settlement of assets around the clock. By utilizing this platform, you can optimize your cash flow, minimize counterparty risk, and unlock various new revenue opportunities. Additionally, the exclusive insurance policy covers both assets in storage and during transfer, along with errors and omissions, ensuring that you can operate with confidence and reassurance. This comprehensive approach not only enhances security but also streamlines operations for sustained growth in the digital asset space.