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Description
Discover how our team utilized the CISO™ solution to swiftly identify and track notorious hacked funds for law enforcement agencies. By merging our extensive knowledge of ransomware with machine learning tools, we assist institutions in safeguarding themselves against regulatory risks. Our efforts are pioneering a path for developers to fortify their DeFi projects and decentralized applications for broader market acceptance. We simplify, accelerate, and prevent cryptocurrency anti-money laundering processes. With AI-driven, behavior-based insights, we link cryptocurrency transactions to tangible entities, empowering your organization to protect crypto assets, evaluate risks, and ensure compliance with KYC and AML regulations. Additionally, our interactive graph-based investigation tools enhance your analytical capabilities, uncovering intricate relationships among thousands of cryptocurrency addresses, which can greatly aid in the investigation process. By leveraging these advanced resources, you can stay one step ahead in the evolving landscape of digital finance.
Description
Every event, from transactions to meetings, occurs at a specific moment or over a span of time, making it essential for successful investigations to grasp the sequence and connections of these events. KronoGraph stands out as the pioneering toolkit designed for scalable timeline visualizations that uncover trends within temporal data. Create engaging timeline tools that allow for the exploration of how events and relationships progress over time. Whether you're examining communication between two individuals or analyzing IT traffic across an entire enterprise, KronoGraph delivers a comprehensive and interactive representation of the information. The tool enables a seamless transition from a broad overview to detailed individual occurrences, enhancing the investigative process as it develops. Often, investigations hinge on pinpointing critical elements like a person, an event, or a connection. With the dynamic interface of KronoGraph, you can navigate through time, revealing anomalies and trends while zooming in on specific entities that elucidate the deeper narrative contained within your data. This capability not only simplifies complex analyses but also empowers users to draw insights that would otherwise remain obscured.
API Access
Has API
API Access
Has API
Integrations
ARGOS Identity
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
AnChain.AI
Founded
2018
Country
United States
Website
www.anchain.ai/
Vendor Details
Company Name
Cambridge Intelligence
Country
United Kingdom
Website
cambridge-intelligence.com/kronograph/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List