Chainalysis

CHAINALYSIS REACTOR – INVESTIGATION SOFTWARE

• Start from anywhere — Have a ransom note with a cryptocurrency address? Have some plain text that contains cryptocurrency references? Paste it into Reactor and it will automatically find connected cryptocurrency wallets.
• Clear evidence — Document your investigation process in Reactor to provide a clear record of your findings. Evidence from Chainalysis has been used worldwide in courts.
• Automated pathfinding — Quickly find connections between different wallets that you are interested in and identify potential suspects in investigations.

CHAINALYSIS KYT – COMPLIANCE SOFTWARE SUITE

• Cryptocurrency transaction monitoring — KYT (Know Your Transaction) is the only real-time transaction monitoring solution for cryptocurrencies. KYT raises real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity.
• Live customer risk profiles — Compliance analysts get dynamically updated customer risk profiles with the most up to date information from the blockchain for periodic reviews.
• Powered by the best data — Chainalysis uses pattern recognition, machine learning and millions of open source references to identify and categorize 1,000’s of cryptocurrency services.