Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Empower developers to safeguard users against fraud, phishing, and cyberattacks. Since user experience relies heavily on speed, Blockaid delivers the quickest simulations available. Collaborating with top industry experts, Blockaid evaluates an extensive database of transaction information. It can simulate both offchain signatures and onchain transactions across multiple blockchain networks. By proactively shielding users from harmful decentralized applications (dApps), Blockaid enhances security measures. Their proprietary technology enables Blockaid to be the frontrunner in identifying any malicious dApp. Protecting industry leaders that cater to millions of users gives Blockaid access to unparalleled data. From identifying fraudulent airdrops to scam tokens, Blockaid is adept at recognizing all types of attack methods. Furthermore, it can immediately block harmful tokens the moment they are dispatched to users, ensuring comprehensive security at all times. This innovative approach not only protects users but also fosters trust in the digital ecosystem.

Description

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
MetaMask
SCRYPT Digital
Unit21
Vault

Integrations

AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
MetaMask
SCRYPT Digital
Unit21
Vault

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

Blockaid

Founded

2022

Country

United States

Website

www.blockaid.io

Vendor Details

Company Name

Chainalysis

Country

United States

Website

www.chainalysis.com

Product Features

Product 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

Alternatives

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group
QLUE Reviews

QLUE

Blockchain Intelligence Group