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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

Combat money laundering and terrorist financing through the use of AI, machine learning, intelligent automation, and sophisticated network visualization techniques. By staying proactive against evolving risks and regulatory changes, SAS® has supported financial institutions in achieving over 90% accuracy in their models, cutting down false positives by as much as 80%, and boosting the SAR conversion rate by four times. With the capability to swiftly identify intricate and emerging threats related to money laundering and terrorist financing, advanced network and entity generation procedures automatically create network diagrams that unveil concealed connections. Furthermore, advanced analytics facilitate entity resolution by analyzing various data sources and references linked to a customer, addressing inconsistencies, errors, abbreviations, and fragmented records to ascertain if they pertain to the same entity. Additionally, empower AML investigators with a seamless, adaptable, and user-friendly alert and case management system that provides self-service options, enhancing efficiency and productivity in their workflows. This holistic approach ensures that financial institutions are not only compliant but also equipped to tackle future challenges head-on.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Binance Yes 
Bitcoin Yes 
Bitquery Yes 
Cardano Yes 
EOS Yes 
Ethereum Yes 
Ripple Yes 
SAS Data Loader for Hadoop No 
SAS Financial Crimes Analytics No 
SAS MDM No 
Stellar Yes 
TRON Yes 

Integrations

Binance No 
Bitcoin No 
Bitquery No 
Cardano No 
EOS No 
Ethereum No 
Ripple No 
SAS Data Loader for Hadoop Yes 
SAS Financial Crimes Analytics Yes 
SAS MDM Yes 
Stellar No 
TRON No 

Pricing Details

$249 per month
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
Free Trial Yes 
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 Yes 
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 Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Bitquery

Founded

2018

Country

United States

Website

bitquery.io/products/coinpath

Vendor Details

Company Name

SAS Institute

Founded

1976

Country

United States

Website

www.sas.com/en/software/anti-money-laundering.html

Product Features

AML

Behavioral Analytics Yes 
Case Management No 
Compliance Reporting Yes 
Identity Verification No 
Investigation Management Yes 
PEP Screening No 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring No 
Watch List Yes 

Alternatives

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