Chainalysis
Chainalysis KYT (Know Your Transaction) is a cryptocurrency compliance solution that enables organizations to monitor and assess the risk of cryptocurrency transactions in real time. It helps businesses comply with local and global regulations by detecting patterns of risky activities, such as darknet markets, scams, sanctioned addresses, and anomalous transactions. KYT combines industry-leading blockchain intelligence with an easy-to-use interface and a real-time API to reduce manual workflows and enhance operational efficiency.
Features
- Real-time transaction monitoring and risk assessment
- Detection of high-risk activities including darknet markets, scams, and sanctioned addresses
- Customizable alerts based on organizational AML policies
- Integrated case management with full audit trails
- In-depth investigations with powerful graphing interface
- Support for over 400 networks and 50 million tokens
- Seamless integration with existing compliance workflows
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇺🇸 New York, United States
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