Question: Looking for a service that offers comprehensive coverage of blockchains and high-risk areas for financial institutions.

Crystal screenshot thumbnail

Crystal

For a broader look at blockchains and the riskier parts of the financial world, Crystal is a great option. Crystal offers real-time analysis, investigation and compliance tools geared for financial services companies, law enforcement agencies and regulators. It offers in-depth blockchain coverage, real-time monitoring, risk scoring and customizable dashboards. Crystal Expert is geared for cryptocurrency investigators and compliance teams, letting them follow criminal activity and automate AML and KYC processes.

Nasdaq Verafin screenshot thumbnail

Nasdaq Verafin

Another powerful option is Nasdaq Verafin, a financial crime management system. Verafin collects data from hundreds of financial institutions to spot fraud, AML and CFT with machine learning and consortium analytics. The system lets financial institutions share information securely, speed up investigations and improve regulatory reporting. It's a good option for thwarting fraud and complying with regulations.

IntoTheBlock screenshot thumbnail

IntoTheBlock

If you're looking for AI-infused market intelligence and advanced analytics, IntoTheBlock offers real-time crypto market intelligence and tools for institutional investors in the DeFi market. That includes market intelligence with more than 260 indicators, DeFi Smart Yields for institutional-scale investing, and DeFi Risk Radar for monitoring economic risk. The service is for individual traders, institutional investors, hedge funds and DAO treasuries, offering insights to help you make decisions in the rapidly changing DeFi market.

Additional AI Projects

LexisNexis Risk Solutions screenshot thumbnail

LexisNexis Risk Solutions

Combines advanced analytics, machine learning, and AI technology with global identity intelligence to provide a comprehensive view of customer and third-party risk.

LexisNexis Risk Solutions screenshot thumbnail

LexisNexis Risk Solutions

Combines Big Data, advanced analytics, and proprietary linking to deliver actionable insights, enabling businesses to identify and mitigate risks, ensure compliance, and drive growth.

Flagright screenshot thumbnail

Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

Feedzai screenshot thumbnail

Feedzai

Protects customers from fraud and financial crime with machine learning-driven risk assessments, behavioral biometrics, and transaction monitoring across all channels.

Arkham screenshot thumbnail

Arkham

De-anonymize blockchain transactions, visualizing networks and tracking activity, with detailed intelligence on addresses, entities, and assets, and customizable alerts.

ChainAware.ai screenshot thumbnail

ChainAware.ai

AI-powered crypto wallet auditing and fraud detection tools provide detailed wallet analytics, predict fraud with 98% accuracy, and offer trust scores based on blockchain activity.

CryptoQuant screenshot thumbnail

CryptoQuant

Access a comprehensive suite of on-chain and market analytics tools, delivering actionable insights and data-driven decision-making capabilities for cryptocurrency investors.

Orbit Risk screenshot thumbnail

Orbit Risk

Centralizes risk analysis, automates due diligence, and enhances cyber security with real-time assessments, threat intelligence, and data-driven analytics for comprehensive risk management.

Flashpoint screenshot thumbnail

Flashpoint

Combines human expertise with automated analysis to identify, remediate, and prevent cyber threats, vulnerability, and physical security risks through a unified platform.

SecWareX screenshot thumbnail

SecWareX

Protects Web3 users from over 100 security risks with real-time transaction monitoring, pre-transaction risk detection, and on-chain firewall features.

UpGuard screenshot thumbnail

UpGuard

Gain unparalleled visibility into attack surfaces and third-party risk with automated scanning, evidence analysis, and real-time insights for informed decision-making.

Nansen screenshot thumbnail

Nansen

Gain actionable insights from 20+ blockchain chains and 300 million labeled addresses, empowering informed crypto investment decisions with real-time dashboards and alerts.

Cyberint screenshot thumbnail

Cyberint

Continuously identify and mitigate known and unknown risks across an organization's attack surface with comprehensive threat intelligence and digital risk protection.

ComplyAdvantage screenshot thumbnail

ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

Bitsight screenshot thumbnail

Bitsight

Instantly assess and reduce cyber risk across entire attack surfaces with comprehensive tools for external attack surface management, cybersecurity analytics, and more.

RiskRecon screenshot thumbnail

RiskRecon

Provides real-time visibility into digital environments, enabling companies to identify and prioritize cyber risks across third-party partners, supply chains, and internal systems.

FullCircl screenshot thumbnail

FullCircl

Automate customer lifecycle management, from acquisition to relationship growth, with scalable APIs, sales intelligence, and compliance automation for faster onboarding and revenue growth.

Alloy screenshot thumbnail

Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

Resolver screenshot thumbnail

Resolver

Contextualizes all risk data to show business impact, enabling proactive management of risks to objectives, security, and reputation.

Live Crypto Insights screenshot thumbnail

Live Crypto Insights

Unlock 10+ years of historical data across 110+ blockchain networks and 900+ DEXes, with unlimited charting, automated reports, and detailed analytics at your fingertips.

Outpost24 screenshot thumbnail

Outpost24

Identifies vulnerabilities across entire attack surfaces, prioritizing critical ones, and provides continuous visibility to proactively defend against emerging threats.