Blockchain transaction history reporting

Start from anywhere — Have a ransom note with a cryptocurrency address? Have some plain text that contains cryptocurrency references? Paste it into Reactor and it will automatically find connected cryptocurrency wallets. Clear evidence — Document your investigation process in Reactor to provide a clear record of your findings.

Evidence from Chainalysis has been used worldwide in courts. Automated path finding — Quickly find connections between different wallets that you are interested in and identify potential suspects in investigations. Cryptocurrency transaction monitoring — KYT Know Your Transaction is the only real-time transaction monitoring solution for cryptocurrencies.

KYT raises real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity. Live customer risk profiles — Compliance analysts get dynamically updated customer risk profiles with the most up to date information from the blockchain for periodic reviews. Chainalysis builds trust in blockchains between people, businesses and governments. With offices in New York, Washington D. No one can hide a transaction, and that makes bitcoin more traceable than cash.

It is open-source code: Blockchain is, for the most part, inclusive. Now anyone with a flip phone can participate in the global economy; no documentation is required to be trusted. Within minutes or even seconds, all the transactions conducted are verified, cleared and stored in a block that is linked to the preceding block, thereby creating a chain. Each block must refer to the preceding block to be valid.

This structure permanently timestamps and stores exchanges of value, preventing anyone from altering the ledger. So the blockchain is a distributed ledger representing a network consensus of every transaction that has ever occurred. Therefore, we must preserve the blockchain in its entirety. This is much more than the financial services industry.

Innovators are programming this new digital ledger to record anything of value to humankind — birth and death certificates, marriage licenses, deeds and titles of ownership, rights to intellectual property, educational degrees, financial accounts, medical history, insurance claims, citizenship and voting privileges, location of portable assets, provenance of food and diamonds, job recommendations and performance ratings, charitable donations tied to specific outcomes, employment contracts, managerial decision rights and anything else that we can express in code.

So important is this new resource that some have called the blockchain a public utility like the internet, a utility that requires public support. It is the culmination of what Alan Turning started, a true paradigm shift ushered in by decentralized ledger technologies. This is an extract from a whitepaper by Don Tapscott and Alex Tapscott: Cryptocurrency transaction monitoring — KYT Know Your Transaction is the only real-time transaction monitoring solution for cryptocurrencies.

KYT raises real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity. Live customer risk profiles — Compliance analysts get dynamically updated customer risk profiles with the most up to date information from the blockchain for periodic reviews.

Chainalysis builds trust in blockchains between people, businesses and governments. With offices in New York, Washington D. Enhanced due diligence tools Visualize and investigate the source and destination of suspicious transactions. Cyber Threat Intel Detect suspicious activity and emerging threats from the dark web. Real-time Compliance Automate your AML compliance processes by feeding your decision engine with real time risk scores on your cryptocurrency transactions.

Global Standards Join hundreds of exchanges, banks and government agencies in co-creating global cryptocurrency compliance standards. Enhanced Due Diligence Speed up customer reviews with actionable risk scores, customer dashboards and data exports for suspicious activity reports. Schedule a demo today.