ChainTrust

Plattformer for blokkjede- og NFT-administrasjon

Få bekreftet og oppdater profilen Profiler som er gjort krav på, havner øverst i søkeresultatene. Bli bekreftet nå, det tar bare et par minutter. Besøk Rapportere

This platform offers extensive, real-time monitoring and risk assessment of digital asset transactions across multiple blockchain networks, enabling organizations to identify potential illegal activities, suspicious addresses, and high-risk behaviors before transactions are completed. Key features include blockchain address screening, continuous transaction surveillance, cross-chain investigative capabilities, and embedded crypto-native intelligence that provide behavioral insights, risk signals, and entity labels, facilitating enhanced compliance, due diligence, and faster case resolution. It is designed for financial institutions, compliance teams, digital asset service providers, and regulatory bodies seeking to mitigate fraud, money laundering, and regulatory violations in the rapidly evolving cryptocurrency and blockchain ecosystem.

ChainTrust finnes i Blockchain & NFT Management Platforms kategorier.

De mest lignende produktene til ChainTrust er:

Empire Flippers Bekreftet profil Forfremmet → Crystal Blockchain → Blockchain Intelligence Group → Global Ledger → TRM Labs →

Skjermbilder

Detaljer

ChainTrust Hovedfunksjoner

• Service Uptime
  It promises 99.99% uptime, meaning it is available almost all the time without interruption.
• 24/7 Monitoring
  It watches all incoming and outgoing crypto transactions all the time, every day.
• Global Coverage
  It supports regions like Europe, the Middle East, and Asia-Pacific with local compliance and infrastructure.
• Supported Blockchains
  It works with over 0 supported blockchains and analyzes more than 0 billion labeled addresses and risk patterns.
• Unified VASP Data View
  It combines data from different digital asset service providers to help with faster onboarding and better checks.
• End-to-End Compliance OS
  It combines all compliance tasks like KYC, transaction checks, investigations, and reports into one AI-powered system.
• Cross-chain Investigations
  It allows smart investigations across more than 35 blockchains and over 1 billion digital assets to get important information fast.
• Real-time Address Screening
  It checks addresses on many blockchains quickly to find risks before transactions happen.
• Embedded Crypto Intelligence
  It provides labeled data, risk signals, and behavior insights directly into compliance workflows to help prevent risks.

Merker

<a href="https://saasbrowser.com/no/saas/1528004/chaintrust" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/yy8rrj4g89r0lsqhpzu0wgrtc9zm" alt="ChainTrust - SaaS Browser Verified Badge" width="200" height="133" /></a>

Kopier merke

<a href="https://saasbrowser.com/no/saas/1528004/chaintrust" target="_blank" rel="noopener"><img src="https://files.saasbrowser.com/6exvv1qah4wz0d0zn72mni308vop" alt="ChainTrust - SaaS Browser Verified Badge" width="200" height="133" /></a>

Kopier merke

ChainTrust-alternativer

Empire Flippers

Bekreftet profil

Forfremmet

This curated online marketplace connects buyers and sellers of digital assets...

Crystal Blockchain

This platform provides advanced blockchain analytics and risk management solu...

Blockchain Intelligence Group

A comprehensive platform designed for cryptocurrency investigations and compl...

Global Ledger

This advanced blockchain analytics platform provides comprehensive tools for ...

TRM Labs

A comprehensive blockchain intelligence platform is designed to monitor, dete...

Teknologier brukt

Vis alle teknologier