– Crypto Anti-Money Laundering for Financial Services: Crypto Anti-Money Laundering serves cryptocurrency exchanges, ICOs, hedge funds, financial institutions like banks and brokerages, money service businesses, regulators, auditors, law enforcement, and financial investigators.

– Algorithms Calculate Risks Levels: Ciphertrace’s algorithms assess transaction risk by connecting suspicious addresses and wallets, profiling global exchanges, ATMs, mixers, and criminal addresses to assign risk levels based on related activities.

– High Speed APIs Automate Compliance Tasks: Ciphertrace’s streamlined API swiftly evaluates cryptocurrency transaction risk, aiding businesses in making compliance decisions and providing detailed analysis meeting regulatory standards like FinCEN’s Suspicious Activity Reports (SARs).

– Investigate Potential Risks More Deeply: Ciphertrace’s user interface enables non-tech users, especially compliance officers, in visually tracing crypto addresses and customers to prevent AML risks.

– Visual Investigation Tools: Ciphertrace’s high-quality attribution data supports live interaction via a dynamic graph database, allowing users to trace fund flows, document risky transactions, and vet new customers’ fund sources efficiently.