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features
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support

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Description

Protecting user identities through Blockchain technology has never been easier with an Identity as a Service that adheres to GDPR and CCPA regulations while linking businesses with vital public blockchains such as Algorand, EOS, and Ethereum. This innovative service enables management of various blockchains through a single platform, allowing AIKON to facilitate economical connections for businesses to multiple blockchain systems while integrating seamlessly with their current technology frameworks. Transitioning customers onto the blockchain is effortless, with options for login via email, phone, or social media. Organizations can even register users on their behalf, utilizing a ready-to-use, API-driven solution that operates across different blockchain networks. Existing engineering teams can continue to work without the need for new hires or extensive training, as all necessary features are incorporated to ensure compliance with GDPR and CCPA regulations for all users. With a blockchain-based framework, access and data remain secure and distinct, while enabling the creation of native blockchain accounts with simplicity. Users can register in familiar ways, leveraging social media, email, or SMS logins, enhancing user experience and accessibility. By prioritizing user-friendly sign-up processes, businesses can effectively engage their clients in the blockchain ecosystem.

Description

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

CYBAVO No 
YouHodler No 

Integrations

CYBAVO Yes 
YouHodler Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

AIKON

Founded

2017

Country

United States

Website

aikon.com

Vendor Details

Company Name

CipherTrace

Founded

2015

Country

United States

Website

ciphertrace.com

Product Features

Authentication

Biometric No 
Credential Management No 
Knowledge-Based Authentication No 
Mobile Authentication No 
Multifactor Authentication No 
Out-of-Band Authentication No 
Policy Management No 
Self Service Portal No 
Single Sign On No 
Social Sign On No 

Identity Management

Access Certification No 
Compliance Management No 
Multifactor Authentication No 
Password Management No 
Privileged Account Management No 
Self-Service Access Request No 
Single Sign On No 
User Activity Monitoring No 
User Provisioning No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Alternatives

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group