Leading forensic platforms
The same blockchain forensic tools used by law-enforcement agencies worldwide are deployed by our certified analysts. Our team utilises the most advanced platforms available, the same systems employed by government agencies worldwide.
Chainalysis
Founded 2014 · New York
- Serves law enforcement, government agencies and financial institutions in 40+ countries
- Traces blockchain addresses to identify transaction participants
- Recognised as a World Economic Forum technology pioneer
- Industry-leading blockchain analysis platform
Ciphertrace
Founded 2015 · California
- AML compliance solutions covering 2,000+ crypto assets
- Funded by the US Department of Homeland Security and DARPA
- Advanced cryptocurrency intelligence and forensics
- Transaction monitoring and risk-scoring capabilities
Elliptic
Founded 2013 · London
- Oldest blockchain analytics provider in the industry
- Specialises in crypto compliance and financial-crime detection
- 10+ billion data points forming one of the largest blockchain datasets
- Trusted by leading financial institutions and regulators
Additional providers in our toolkit include Elementus and Coin Metrics, ensuring comprehensive coverage across all blockchain networks and cryptocurrency assets.