Crypto Compliance and Investigation Tools for Financial Institutions
Turnkey KYT and transaction monitoring. Plug in your customer data and our dashboards start illuminating risk automatically.
Who We Serve
Exchanges & Fintechs
Turnkey compliance dashboards that plug into your operations. Push customer data in, get continuous risk screening and monitoring out.
Banks & Financial Institutions
Transaction monitoring and risk assessment dashboards for institutions with exposure to digital assets.
Compliance Teams
Streamlined workflows for KYT, AML screening, and regulatory reporting, designed to reduce manual effort.
We also work with government agencies and law enforcement. Contact us for public sector availability.
Why BlockTrace
Plug and Play
Turnkey dashboards that work out of the box. Connect your data and the engine starts screening automatically. No lengthy integration project.
Your Infrastructure
Deploys on your environment. Your data stays with you. We never host, store, or access your information.
Compatible With Leading Providers
Our tools work with a variety of existing blockchain intelligence providers. We focus on the dashboard, illuminating risk for your team.