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Average Ratings 0 Ratings
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
Integrations
AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
Integrations
AI Crypto-Kit
Activepieces
AlphaPoint
BVNK
BloFin
Canopus EpaySuite
Fireblocks
Hanbitco
Hodlnaut
Kassio
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