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.
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
Chief Executive Officer
Chief Technical Officer
Chief Operating Officer