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Description
Coinpath® is a comprehensive suite of APIs designed for tracing blockchain transactions, utilizing advanced mathematical algorithms to analyze the movement of funds between various blockchain addresses. By employing heuristics and machine learning techniques, Coinpath® effectively identifies clusters, monitors transaction flows, and assesses account balances. These APIs serve as a crucial component for a variety of blockchain investigation and compliance applications. With Coinpath®, users can trace monetary movement for any given source and destination, construct visual representations of money flow, and consolidate transfers to specific addresses. The tool allows for the identification of the source and endpoint of transactions, as well as insights into transaction amounts and pathways. Additionally, Coinpath® generates a visually coherent data graph that illustrates the flow of funds by examining wallet transactions and associated addresses, clearly mapping the journey of money from its origin to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This cutting-edge blockchain forensic technology plays an essential role in overseeing customer deposits and withdrawals, particularly in identifying "tainted" coins linked to illicit activities such as money laundering and financing terrorism, thereby enhancing overall financial security. In summary, Coinpath® not only aids in compliance efforts but also strengthens the integrity of blockchain transactions.
Description
Ponto, derived from the Esperanto word for bridge, links international financial products to local communities. We establish the essential infrastructure that empowers entrepreneurs and businesses to craft exceptional experiences for their clientele. Our focus is on managing and mitigating the risks associated with the global distribution of financial products. In doing so, we enable innovative financial solutions to fulfill their potential in enhancing and democratizing economic access for all individuals. Founded by seasoned entrepreneurs and experts in financial technology, Ponto welcomes those passionate about financial inclusion and global service, regardless of prior experience in fintech or blockchain, which, while advantageous, is not a requirement. Ideal candidates will thrive in a dynamic, unstructured setting, possess a proactive approach, and demonstrate remarkable attention to detail. By helping to shape our trajectory, you will create sufficient processes to achieve our objectives, enjoy your work, and maintain a mindset of positive intent in every endeavor. Embracing this mission means you are part of a transformative movement that aims to redefine financial accessibility worldwide.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Axis LMS
No
Binance
Yes
Bitcoin
Yes
Bitquery
Yes
Cardano
Yes
EOS
Yes
Ethereum
Yes
FinView
No
Nekton.ai
No
Ripple
Yes
Integrations
Axis LMS
Yes
Binance
No
Bitcoin
No
Bitquery
No
Cardano
No
EOS
No
Ethereum
No
FinView
Yes
Nekton.ai
Yes
Ripple
No
Pricing Details
$249 per month
Free Trial
No
Free Version
Yes
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
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Bitquery
Founded
2018
Country
United States
Website
bitquery.io/products/coinpath
Vendor Details
Company Name
Ponto
Country
United States
Website
ponto.org
