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Cryptocurrency Risk Intelligence

CipherTrace protects financial institutions from cryptocurrency laundering risks and helps grow the blockchain economy by making it safe for consumers, trusted by investors, and accepted by governments.


CipherTrace, leading cryptocurrency intelligence company, protects financial institutions from crypto laundering risk and is helping to grow the crypto economy by making virtual assets trusted by governments and safe for mass adoption. CipherTrace delivers the world’s most comprehensive cryptocurrency intelligence to detect money laundering, perform financial investigations, monitor risky payments and enable regulatory supervision. CipherTrace founders are dedicated to protecting consumer privacy, while defending against illicit finance. Deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies form the foundation for CipherTrace’s commercial offerings.


CipherTrace Armada

CipherTrace Armada™

Banks and other financial institutions now need to be aware of the pervasive presence of cryptocurrency in their customer accounts and payment networks. Regulators and law enforcement are targeting illicit crypto transactions. CipherTrace Armada provides critical visibility into this high-risk blind spot so KYC processes can detect and uncover Virtual Asset Service Providers (VASPs) before onboarding them, and identify VASPs customers. Monitoring tools identify transactions to and from VASPs on your payment networks to help banks further manage crypto related BSA/AML risks.

CipherTrace Inspector™

CipherTrace provides a suite of powerful and easy-to-use de-anonymization tools for law enforcement. Investigators use this integrated platform to obtain solid evidence on individuals who use Bitcoin to launder money, finance terrorism, or carry out drug dealing, extortion and other crimes. The intuitive CipherTrace visual environment allows even non-technical agents and analysts to easily identify and trace criminals who attempt to use Bitcoin on the internet to conceal their illicit activities. The platform also supports de-anonymization for more than 800 cryptocurrencies — including Bitcoin Cash, Ethereum and Litecoin. This de-anonymization capability spans more than 87% of global virtual assets. CipherTrace Scout™ provides mobile access for investigators.

CipherTrace Sentry

CipherTrace Sentry™

The CipherTrace Cryptocurrency Anti-Money Laundering solution enables exchanges to grow revenue by safely engaging in Bitcoin and Ethereum transactions while maintaining a low risk profile. The platform’s attribution information and high-speed API automates risk scoring of transactions. It helps cryptocurrency businesses easily and economically comply with AML regulations around the globe. Investors and hedge funds use Crypto AML to verify the source of funds. For regulators and compliance officers, the solution provides an easy-to-use graphic interface that allows non-technical users to search addresses, receive risk scores and produce reports on risky transactions.


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