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Goods & Services

Software as a service (SAAS) services featuring software for monitoring blockchain transactions; screening cryptocurrency wallet addresses against databases containing sanctions and attribution information; assigning risk scores to cryptocurrency wallets and transactions; detecting transaction patterns indicative of money laundering; tracing the flow of digital assets across blockchain networks; analyzing cryptocurrency wallets, counterparties, and transaction exposure; managing compliance investigations with case notes and digital chain-of-custody records and evidence records; generating suspicious activity report data and reports; and producing forensic investigation reports featuring fund-flow analysis; installation, configuration, maintenance, and updating of blockchain compliance software for others

Downloadable computer software for monitoring blockchain transactions; screening cryptocurrency wallet addresses against databases containing sanctions and attribution information; assigning risk scores to cryptocurrency wallets and transactions; detecting transaction patterns indicative of money laundering; tracing the flow of digital assets across blockchain networks; analyzing cryptocurrency wallets, counterparties, and transaction exposure; managing compliance investigations with case notes and digital chain-of-custody records and evidence records; generating suspicious activity report data and reports; and producing forensic investigation reports featuring fund-flow analysis