Digital Asset Investigation

In fintech, under the domain of financial crime, Digital Asset Investigation refers to the process of analyzing and tracing digital assets, such as cryptocurrencies, to detect, prevent, and resolve financial crimes. This involves leveraging advanced tools and techniques to uncover illicit activities and ensure compliance with regulatory standards.
Digital Asset Investigation plays a critical role in combating financial crime in fintech, fostering trust and security in the rapidly evolving digital asset ecosystem.
Solution For Law Enforcement & Financial Institutions
Quickly identify and track nefarious cryptocurrency activity with the best-in-class blockchain fronsics visualization and analytics tools. Our ㉐ partner can enable your organization to trace, track and monitor bad actors that exploit cryptocurrencies.
The ㉐ Partner's proprietary search algorithms detect suspicious activity that criminals attempt to conceal. The tool is available in English, French, Japanese and Mandarin. It can be also tailored to display fiat values in either USD, CAD, JPY, or EUR.
It is easy, fast, and accurate.
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TACTICAL Deal
Follow the money behind crypto transactions
GLOBAL Reach
Speed Up Your Crypto Investigation
Fight against financial crime involving cryptocurrencies and investigate suspicious activity within crypto transactions. We can help, whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cybercrimes.
Crypto RISK CHECK
  • BTC
  • ETH
  • LTC
  • BCH
  • XRP
  • XLM
  • XDC
  • DOGE
  • DASH
  • ZEC
  • ADA
Stay Ahead of Crypto Risks!
Whether you have a small or large portfolio, now you can protect yourself from scams and frauds. Start using our app today and protect your investments. Track the movements of your favorite crypto addresses, create personalized watch lists and stay in the know.
Protecting your digital assets
Your crypto safety is our priority! Real-time monitoring of wallet activities, risk analysis for transactions, multi-wallet tracking, instant notifications, personalized watch lists, and both free and premium versions with advanced features and support for cryptocurrency users of all portfolio sizes.
Free Trial
Available on iOS, Android, and Web
Experience
Power crypto investigations with the same technology preferred by Fortune 500 banks.
High Quality
Save time and solve more cryptocurrency investigations with precision and accuracy.
Scalability
The ㉐ blockchain intelligence search algorithms is scalable for any operation, from freelance investigators to a sprawling law enforcement agency.
Enhancing Security with Digital Asset Investigation
Our ㉐ partner offers advanced digital asset investigation services designed to combat cyber crimes such as terrorist financing, money laundering, human trafficking, and weapons trafficking. Our expert team, with firsthand experience, has developed tracking software specifically for investigators, law enforcement, government agencies, forensic accountants, lawyers, finance, and compliance teams.
The investigative solution, developed in collaboration with senior law enforcement investigators and anti-money laundering specialists, incorporates advanced proprietary search algorithms to detect suspicious activity that criminals attempt to conceal using cryptocurrencies. When you search for an address or transaction, information on counterparty exposures, attributed flags or entities, input/output activities, and more is revealed in real-time.
Additionally, the Graph Overview feature allows users to investigate blockchain activity clearly and visually, providing a comprehensive view of digital asset transactions. Partner with us to enhance your security measures and stay ahead of potential threats with our innovative digital asset investigation tools.
Strengthen Your Defense with Advanced Digital Asset Analysis
Secure your operations with our cutting-edge digital asset investigation tools. Track and analyze digital currency transactions in real-time to detect suspicious activities and ensure compliance. Enhance your security measures and stay ahead of potential threats with our innovative solutions. Discover the future of digital asset security today.
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