Related Products
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About
BloFin is a cryptocurrency trading platform that offers a user-friendly, secure, and reliable experience for both novice and experienced traders. Established in 2019, BloFin provides a comprehensive suite of services, including spot trading, futures trading, copy trading, and access to APIs, all within a single platform. The platform supports a wide range of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), and various altcoins, with over 320 USDT-M trading pairs available. Users can engage in futures trading with up to 150x leverage and utilize features like hedge mode for strategic trading. BloFin emphasizes security by partnering with Fireblocks for asset protection and implementing real-time monitoring through Chainalysis. The platform also offers a mobile application compatible with iOS and Android devices, enabling users to trade on the go.
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About
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions.
With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Individuals and institutions looking for a platform to manage their cryptocurrency trading processes
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Audience
Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
Free
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationBloFin
United States
blofin.com
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Company InformationChainalysis
United States
www.chainalysis.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Chainalysis
Ethereum
Fireblocks
Hanbitco
Hodlnaut
Insilico Terminal
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Integrations
Activepieces
AlphaPoint
BVNK
BloFin
Chainalysis
Ethereum
Fireblocks
Hanbitco
Hodlnaut
Insilico Terminal
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