Coinpath

Coinpath

Bitquery
+

Related Products

  • Coinbase
    10 Ratings
    Visit Website
  • Sumsub
    201 Ratings
    Visit Website
  • MEXC
    188,765 Ratings
    Visit Website
  • eToro
    29,698 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Plaid
    129 Ratings
    Visit Website
  • IUX
    888 Ratings
    Visit Website
  • iDenfy
    242 Ratings
    Visit Website

About

Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind.

About

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.

About

JavaScript is a scripting language and programming language for the web that enables developers to build dynamic elements on the web. Over 97% of the websites in the world use client-side JavaScript. JavaScript is one of the most important scripting languages on the web. Strings in JavaScript are contained within a pair of either single quotation marks '' or double quotation marks "". Both quotes represent Strings but be sure to choose one and STICK WITH IT. If you start with a single quote, you need to end with a single quote. There are pros and cons to using both IE single quotes tend to make it easier to write HTML within Javascript as you don’t have to escape the line with a double quote. Let’s say you’re trying to use quotation marks inside a string. You’ll need to use opposite quotation marks inside and outside of JavaScript single or double quotes.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations

Audience

Companies and individuals seeking a blockchain money tracing solution to determine clusters, transaction flow, and account balance

Audience

Web developers and anyone looking for a mobile solution for running and developing web content

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$249 per month
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Chainalysis
United States
www.chainalysis.com

Company Information

Bitquery
Founded: 2018
United States
bitquery.io/products/coinpath

Company Information

JavaScript
Founded: 1995
United States
javascript.com

Alternatives

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group
AssemblyScript

AssemblyScript

The AssemblyScript Project
QLUE

QLUE

Blockchain Intelligence Group
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

302.AI
Article Editor
BrainAPI
CRS Credit API
Coframe
Cyberstanc Vortex
DevKit
Exceptionly
Jtest
Markprompt
Mend.io
Mistral NeMo
Mocha
Nomic Embed
PouchDB
Pythagora
Synadia
Usetiful
VOCSO Color Palette Generator
myway SQL Manager

Integrations

302.AI
Article Editor
BrainAPI
CRS Credit API
Coframe
Cyberstanc Vortex
DevKit
Exceptionly
Jtest
Markprompt
Mend.io
Mistral NeMo
Mocha
Nomic Embed
PouchDB
Pythagora
Synadia
Usetiful
VOCSO Color Palette Generator
myway SQL Manager

Integrations

302.AI
Article Editor
BrainAPI
CRS Credit API
Coframe
Cyberstanc Vortex
DevKit
Exceptionly
Jtest
Markprompt
Mend.io
Mistral NeMo
Mocha
Nomic Embed
PouchDB
Pythagora
Synadia
Usetiful
VOCSO Color Palette Generator
myway SQL Manager
Claim Chainalysis and update features and information
Claim Chainalysis and update features and information
Claim Coinpath and update features and information
Claim Coinpath and update features and information
Claim JavaScript and update features and information
Claim JavaScript and update features and information