Best Blockchain Analysis Software for Small Business - Page 2

With a current oversight of 2,226,571 tokens and 296,390 identified scams, Token Sniffer stands as the leading and most utilized platform for token security. Additionally, the Token Sniffer API offers developers programmatic access to numerous popular features available on the website, such as the smell test, along with several other unique functionalities. This makes it an invaluable resource for those looking to enhance their security measures in the token ecosystem.

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

AI-driven cryptocurrency fraud detection is utilized across Ethereum, Binance Smart Chain, and Polygon networks. The Crypto Wallet Auditor leverages Artificial Intelligence Analytics to enhance security measures. ChainAware.ai offers comprehensive wallet analysis for a deeper understanding of potential risks. With an impressive 98% predictive accuracy, fraud detection becomes remarkably efficient. You can share your audit findings to foster trust within the community. For instance, prior to executing transactions to different addresses, it's essential to verify the status of those addresses to ensure you aren't sending funds to potentially fraudulent accounts or receiving transfers from known scam sources. Furthermore, implementing such measures can significantly minimize the risk of financial loss in the ever-evolving crypto landscape.

Gain access to a wealth of data on-chain at a reduced expense, all made secure through the capabilities of zero-knowledge (ZK) technology. Leverage transactions, receipts, and historical states within your smart contracts for enhanced functionality. Axiom facilitates computations encompassing the complete history of Ethereum, with the integrity of these computations ensured by ZK proofs on-chain. You can merge data from block headers, accounts, contract storage, transactions, and receipts seamlessly. Utilize the Axiom SDK to outline computations over Ethereum's past using Typescript. Our extensive collection of ZK primitives allows for arithmetic, logical, and array operations that can be verified on-chain. Axiom guarantees that query results are validated on-chain using ZK proofs, which are then relayed to your smart contract's callback functions. Develop genuinely trustless on-chain applications with results verified by ZK from Axiom. Evaluate protocol participants and compensate them without relying on external oracles, thus ensuring a more autonomous ecosystem. Reward contributions based on on-chain activities, even when they involve external protocols, and implement penalties for undesirable behavior based on custom-defined criteria. This creates a fair environment that incentivizes good practices while discouraging misconduct.

Growhold is a data warehouse that stores Web3 network and Blockchain activity analytics data. We are currently launching the first fully decoded Ethereum datasets via Google BigQuery. Register now to get $95 per month early adopter access.

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

BlocTrust offers unbiased, third-party verification and assurance while ensuring ongoing oversight of your private blockchains and distributed ledger technologies (DLTs). Operating as an endorsement node within a private blockchain ecosystem, BlocTrust authenticates and verifies transactions, instilling confidence among all participants by validating the accuracy of endorsed transactions. Additionally, BlocTrust keeps an independent and verified ledger of all blockchain activities, which serves as an essential resource for adhering to compliance regulations and fulfilling audit obligations. With a commitment to impartiality and thoroughness, BlocTrust is your go-to solution for resolving conflicts between blockchain participants. Furthermore, the platform produces monthly attestations that encapsulate the activity and health of the blockchain, presenting key operational metrics for evaluation. This capability not only enhances transparency but also fosters trust among users in the blockchain network.

BlocMonitor keeps a comprehensive record of every event occurring on your network, ensuring that you have complete visibility into all blockchain activities and are promptly alerted to critical events as they happen. This capability enables swift response and intervention, effectively reducing any potential downtime. Additionally, BlocMonitor provides a consolidated view of multiple chains or networks simultaneously through user-friendly dashboards, while also allowing you to explore the specifics of individual elements in depth. The platform offers customizable reporting options, ensuring that you can showcase the data that is most crucial for your operations. Once our agent is integrated, dashboards become instantly accessible, featuring detailed menus, tabs, and various layout styles for ease of use. BlocMonitor’s alert system promptly informs you of any signs of critical events or security threats, with pre-built notifications delivered via emails, downloadable reports, and API calls. Furthermore, the system's flexibility allows for tailored configurations to meet your unique operational needs.

ViewBase delivers blockchain analytics tailored for cryptocurrency investors, offering organized, precise, and actionable insights into digital asset markets across various exchanges, assets, and instruments. Users can identify moments when tokens are being accumulated or sold off through our Exchange Deposit Tracker, which monitors token movements in exchange wallets. As a platform dedicated to cryptocurrency market insights, ViewBase enhances transparency within the industry. Additionally, traders receive timely alerts for significant token deposits or withdrawals from exchange wallets. We also foster accountability in the cryptocurrency landscape by utilizing our social platform, where community members can source, evaluate, vote on, and engage in discussions regarding valuable market insights, further enriching the trading experience.

Our goal is to equip the innovators of the future by delivering a comprehensive and powerful data framework tailored for the entire blockchain landscape. Dive into and contribute to the most extensive blockchain data available online. Consolidate historical balances, positions, and profit and loss across numerous DeFi platforms to create engaging and dynamic interfaces for your audience. Develop analytical dashboards that showcase asset price trends, liquidity, and return on investment. Take advantage of our quick start tutorials, how-to manuals, sample code, and more, enabling seamless integration of blockchain data into your project through the Covalent API. Covalent offers a cohesive API that ensures complete transparency and insight into assets across various blockchain networks. In essence, we provide a singular API that allows you to retrieve detailed and granular blockchain transaction information from multiple blockchains without requiring any coding expertise. This makes it easier than ever for developers to access and utilize blockchain data in their applications.

Etherscan stands out as the premier Blockchain Explorer, search tool, API, and analytics platform specifically designed for Ethereum, which is a decentralized platform for smart contracts. Since its establishment in 2015, it has been among the first and most enduring independent projects centered on Ethereum and its ecosystem, aiming to ensure fair access to blockchain information for all users. This commitment to transparency and accessibility has solidified its reputation within the cryptocurrency community.

SlowMist Technology is a prominent company dedicated to enhancing security within the blockchain ecosystem. Founded in January 2018 and based in Xiamen, it was established by a team boasting over a decade of expertise in both offensive and defensive cybersecurity operations. Their skilled members have developed influential safety engineering solutions that are recognized globally. As a leading player in international blockchain security, SlowMist Technology provides comprehensive services to numerous esteemed projects worldwide. Their approach includes offering integrated security solutions tailored to specific needs, covering areas such as cryptocurrency exchanges, wallets, smart contracts, and underlying public chains. With a clientele that spans thousands of businesses across more than a dozen major countries and regions, the company plays a critical role in safeguarding digital assets on a global scale. Additionally, SlowMist's commitment to innovation and excellence continues to drive its expansion and impact across the blockchain industry.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes.

Have you ever been a victim of a cryptocurrency scam or hack involving a crypto exchange? Security professionals can monitor your misappropriated assets in real time. Uppsala Security offers comprehensive risk management solutions focusing on cryptocurrency anti-money laundering (AML), regulatory compliance, and cybersecurity measures. Their AML Solution seamlessly integrates with Samsung Blockchain's wallet, ensuring a secure experience for all users. In addition, Uppsala Security has developed the Sentinel Protocol, which stands as the first globally crowdsourced Threat Intelligence Platform utilizing blockchain technology to safeguard cyberspace. This innovative platform is backed by a dedicated team of security analysts and researchers committed to providing a secure and interconnected experience, delivering a range of solutions tailored to meet the cryptocurrency security demands of organizations while adhering to established cybersecurity compliance standards. As cyber threats evolve, Uppsala Security continues to adapt and enhance its offerings to stay ahead of potential risks.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

Solidus Labs has emerged as the pioneering automated hub for comprehensive and testable market surveillance and risk monitoring specifically designed for digital assets. Traditional solutions often fall short in addressing the rapid evolution and intricacies associated with digital assets. The award-winning offerings from Solidus Labs require no modifications, reduce expenses, and meet regulatory standards worldwide. By consolidating all compliance efforts in a single location, businesses can effectively reduce risks and expenditures. Our innovative solutions are crafted to integrate diverse risk indicators into a unified platform, streamlining operations significantly. Avoid the prolonged development timelines and substantial expenses linked to adapting outdated systems, as Solidus is purposefully built to tackle the unique challenges posed by digital assets. The development process was closely aligned with insights from regulatory frameworks and the shifting landscape of industry norms. Furthermore, our software and regulatory network facilitate licensing across various jurisdictions, ensuring flexibility and compliance. By blending decades of traditional compliance expertise with cutting-edge machine learning technologies, Solidus Labs is positioned to redefine how organizations approach risk management in the digital asset space. Together, we can navigate this dynamic environment with greater efficiency and confidence.

Discover how our team utilized the CISO™ solution to swiftly identify and track notorious hacked funds for law enforcement agencies. By merging our extensive knowledge of ransomware with machine learning tools, we assist institutions in safeguarding themselves against regulatory risks. Our efforts are pioneering a path for developers to fortify their DeFi projects and decentralized applications for broader market acceptance. We simplify, accelerate, and prevent cryptocurrency anti-money laundering processes. With AI-driven, behavior-based insights, we link cryptocurrency transactions to tangible entities, empowering your organization to protect crypto assets, evaluate risks, and ensure compliance with KYC and AML regulations. Additionally, our interactive graph-based investigation tools enhance your analytical capabilities, uncovering intricate relationships among thousands of cryptocurrency addresses, which can greatly aid in the investigation process. By leveraging these advanced resources, you can stay one step ahead in the evolving landscape of digital finance.

Our platform utilizes agent-based simulation to enhance the essential parameters of a protocol, thereby increasing capital efficiency, lowering risks, and improving fees and rewards. By integrating our platform, DeFi protocols can significantly enhance their capital efficiency and returns for stakeholders, all while effectively reducing risk. The Gauntlet Platform ensures that capital efficiency is maximized and provides assurance to you and your community that critical parameters are optimized through mathematical precision. We develop a user-friendly risk desk that offers insights into the current levels of market risk. We provide parameter recommendations that are carefully selected to effectively manage risk while promoting growth. The system automatically implements parameter optimizations directly onto the blockchain, keeping your community informed. Furthermore, we maintain ongoing communication regarding emerging financial risks to solicit feedback and encourage broader adoption. By optimizing crucial risk parameters within your network, we help ensure that your protocol remains resilient during severe market fluctuations, all while maximizing capital efficiency and enhancing the overall user experience. This comprehensive approach not only safeguards your protocol but also empowers the entire community involved.

Dependable data serves as the cornerstone for every digital operation, product, and interaction. If you cannot confirm the integrity of your data, trust in it becomes impossible. This is a straightforward principle. Cryptowerk HORIZON establishes an unalterable record of your digital assets, capable of being sealed within public or private blockchains at a staggering speed of up to one million instances per second. These unique digital "fingerprints" can then be matched against the original data to ensure its authenticity. With Cryptowerk HORIZON, the process of verifying whether the data in your possession is trustworthy becomes effortless. This solution is provided as a user-friendly REST API, tailored for organizations creating applications that prioritize data integrity as a crucial element of their service. Many businesses have struggled to capitalize on blockchain advantages in enterprise applications due to high costs, low throughput, and various other obstacles. However, Cryptowerk HORIZON stands out as the sole solution that adeptly overcomes these blockchain-related challenges in the enterprise landscape. Ultimately, adopting a robust solution like Cryptowerk HORIZON can lead to enhanced data security and reliability across digital platforms.

With Unmarshal's APIs, Notifications, you can create applications that track token balances, transactions, protocol positions, and other information. Unmarshal's APIs and Websockets allow users to track token metrics, protocol metrics, and price trends. Unmarshal's protocol engine allows you to track protocol volumes, transactions, analytics, and user positions for lending or borrowing. Unmarshal's insights and analytics dashboards, as well as price trend notifications, will help you make better investment decisions. Unmarshal is a Decentralized network that provides transforming tools and data indexers for any blockchain. Fully indexed blockchain data for tracking wallet balances and transactions across multiple chains. Self-service portal to subscribe to any new protocols. Within hours, you will receive indexed data. You can send real-time alerts to your customers about any transactions in their wallets.

The contemporary internet is user-friendly largely due to the development of search engines by companies like Google, which utilize an index of the World Wide Web. In contrast, blockchain technology is ushering in a new era of innovation focused on transmitting value, yet it poses significant challenges in terms of usability and analysis. Elementus has created a modern search engine by indexing all non-private blockchains, which promises to simplify the navigation of this new internet of value. Furthermore, the industry faces a troubling increase in scams and hacking incidents, leading to a perception of high risk associated with blockchain investments. The lack of transparency regarding the origins of funds adds to this unease, making it tough for potential investors to evaluate the fundamental aspects of projects. Consequently, subpar projects often go unnoticed amidst a scarcity of trustworthy data sources. This environment hampers informed investment decisions and the ability to derive valuable insights from blockchain data. To address these challenges, Elementus allows users to perform comprehensive due diligence, providing tools to extract RapidRisk™ scores for any public blockchain address. These scores can be accessed in real-time via API, alerts, or through the user-friendly Radar interface, ultimately fostering a more secure and informed approach to blockchain investments. As the technology evolves, the need for reliable data sources and risk assessment tools will only become more critical in shaping the future of this burgeoning industry.

Breadcrumbs serves as an accessible blockchain analytics platform, providing a comprehensive suite of tools designed to help users track and analyze cryptocurrency transactions. We firmly believe that the ability to explore the blockchain should be available to everyone, empowering individuals to make educated decisions about cryptocurrency, irrespective of their socioeconomic status. In line with our commitment to decentralization, Breadcrumbs actively invites the crypto community to contribute to the crowd-sourced attribution data, reinforcing the idea that collective efforts can lead to more robust insights. Our dedicated team focuses on curating a rich database of attribution data, drawing from the community's contributions rather than solely generating it ourselves. The user-friendly design of our tools ensures that they cater to a diverse audience, from journalists investigating crypto-related crimes to auditors from accounting firms, ICO investors performing due diligence, and casual enthusiasts eager to monitor fund movements. By prioritizing accessibility and collaboration, Breadcrumbs fosters an inclusive environment where knowledge and transparency in blockchain can thrive.

OKLink stands out as the pioneering blockchain information platform established by a publicly traded big data enterprise focused on blockchain, with the objective of delivering comprehensive data services and insights derived from blockchain and big data technologies. By offering a robust API solution, OKLink caters to institutional clients, developers, and researchers, facilitating access to real-time multi-chain data, on-chain transactions, and address analysis, thus alleviating the burdens associated with maintaining self-built nodes and synchronizing blocks. Distributed ledgers function as decentralized databases that span various locations, countries, or organizations, where information is recorded in a sequential manner within a continuous ledger. Furthermore, blockchain explorers serve as specialized browsers for blockchain networks, enabling users to access and visualize all pertinent data stored on public blockchains, enhancing transparency and accessibility for all stakeholders involved. This innovative approach not only simplifies the complexity of blockchain interactions but also promotes a broader understanding of distributed ledger technology.