Our products are targeted at spotting connections between entities on the blockchain. We are currently focused on the Bitcoin market where the vast majority of the value is being transacted. We help Bitcoin businesses detect fraud and prevent money laundering, we help banks put in place adequate controls to bank Bitcoin businesses.

Our API notifies our customers in real time if they are receiving money from other regulated financial institutions or if they are receiving it from illegal activities.

Our visualization tool allows compliance officers to do manual investigations to detect suspicious activity.

This is built on top of three critical components needed to provide this service.
1. Proprietary Graph Database that is specialized at transforming databases that are designed to provide data integrity into an in memory database that can perform complex graph traversals and give actionable insights
2. Attribution...
Our products are targeted at spotting connections between entities on the blockchain. We are currently focused on the Bitcoin market where the vast majority of the value is being transacted. We help Bitcoin businesses detect fraud and prevent money laundering, we help banks put in place adequate controls to bank Bitcoin businesses.

Our API notifies our customers in real time if they are receiving money from other regulated financial institutions or if they are receiving it from illegal activities.

Our visualization tool allows compliance officers to do manual investigations to detect suspicious activity.

This is built on top of three critical components needed to provide this service.
1. Proprietary Graph Database that is specialized at transforming databases that are designed to provide data integrity into an in memory database that can perform complex graph traversals and give actionable insights
2. Attribution
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