CipherTrace

Advisory • North America

CipherTrace Overview

Name
CipherTrace
Primary Vertical
Advisory
Region
North America
Website
ciphertrace.com

CipherTrace About

Updated

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy.

CipherTrace Services

The CipherTrace platform supports the world’s most advanced applications for blockchain forensic investigation, automated AML/CTF compliance, regulatory supervision of digital asset businesses, and crypto threat visibility for banks and financial institutions.

  • Cryptocurrency Intelligence:
  • Anti-Money Laundering
  • Financial Investigations and Bitcoin Forensics
  • Compliance Monitoring
  • Crypto Threat-Intel
  • CipherTrace Maltego Transform

CipherTrace Team

Team members

3 profiles

Dave Jevans

Chief Executive Officer

Shannon Holland

Chief Technical Officer

Stephen Ryan

Chief Operating Officer

CipherTrace Research

CipherTrace Support