Coinpath

Coinpath

Bitquery

About

CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.

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

The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.

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

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of a solution for their anti-money laundering, financial investigations, and fraud detection operations

Audience

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

Audience

Companies looking for a digital assets tracking and AML compliance solution

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

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

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

No information available.
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

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Reviews/Ratings

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

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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

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Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CipherTrace
Founded: 2015
United States
ciphertrace.com

Company Information

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

Company Information

Global Ledger
Founded: 2018
Switzerland
globalledger.io

Company Information

JavaScript
Founded: 1995
United States
javascript.com

Alternatives

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

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

1Capture
Bluefish
BrainyAI
ChatGPT Pro
Files.com
GPT‑5-Codex
GetSite
JS-Confuser
KaibanJS
Laminas
Neovim
Olostep
Phrasly
Pythagora
SEATEXT AI
ScraperX
UEStudio
Usetiful
WebKit
{CodeWhizz}

Integrations

1Capture
Bluefish
BrainyAI
ChatGPT Pro
Files.com
GPT‑5-Codex
GetSite
JS-Confuser
KaibanJS
Laminas
Neovim
Olostep
Phrasly
Pythagora
SEATEXT AI
ScraperX
UEStudio
Usetiful
WebKit
{CodeWhizz}

Integrations

1Capture
Bluefish
BrainyAI
ChatGPT Pro
Files.com
GPT‑5-Codex
GetSite
JS-Confuser
KaibanJS
Laminas
Neovim
Olostep
Phrasly
Pythagora
SEATEXT AI
ScraperX
UEStudio
Usetiful
WebKit
{CodeWhizz}

Integrations

1Capture
Bluefish
BrainyAI
ChatGPT Pro
Files.com
GPT‑5-Codex
GetSite
JS-Confuser
KaibanJS
Laminas
Neovim
Olostep
Phrasly
Pythagora
SEATEXT AI
ScraperX
UEStudio
Usetiful
WebKit
{CodeWhizz}
Claim CipherTrace and update features and information
Claim CipherTrace and update features and information
Claim Coinpath and update features and information
Claim Coinpath and update features and information
Claim Global Ledger and update features and information
Claim Global Ledger and update features and information
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Claim JavaScript and update features and information