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Building trust in blockchains among people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.
Chainalysis built its platform to spot connections between digital identities. Their products allow financial institutions to develop trust lines between them as well as identify malicious actors. It also acts as a tool for participating FI's to obtain regulatory compliance through real-time analysis of the blockchain
API, for transaction based risk scoring and 'Reactor', an enhanced due dilligence and investigation tool
Bit Coin Businesses,Financial Institutions
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