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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.

Description

FIO Addresses serve as a unified identifier that removes the necessity of knowing or viewing blockchain public addresses. Registration is straightforward, usage is user-friendly, and it seamlessly integrates with all tokens and coins. Instead of endlessly inquiring about what you owe, allow others to inform you directly. Experience secure in-app requests for funds, where you can detail the type and amount, reducing any potential confusion for the sender. You can also include standardized metadata with each crypto transaction, ranging from a brief note to detailed structured information like invoices or order details. Always keep the purpose of each transaction in mind to avoid errors in cryptocurrency transfers, allowing you to concentrate on your primary product. The FIO Protocol aims to enhance the entire blockchain ecosystem, so consider becoming a part of this transformative movement. By simplifying transactions, we can pave the way for a more efficient and user-friendly crypto experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Bitcoin
Bitget Wallet
Ethereum

Integrations

Bitcoin
Bitget Wallet
Ethereum

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

Coinbase

Founded

2012

Country

United States

Website

www.coinbase.com/analytics

Vendor Details

Company Name

FIO Protocol

Founded

2020

Country

United States

Website

fioprotocol.io

Product Features

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group
Harpie Reviews

Harpie

Harpie Blockchain Solutions