CHAINALYSIS REACTOR – INVESTIGATION SOFTWARE
- 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.
CHAINALYSIS KYT – COMPLIANCE SOFTWARE SUITE
- 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.
- Powered by the best data — Chainalysis uses pattern recognition, machine learning and millions of open source references to identify and categorize 1,000’s of cryptocurrency services.