What is CipherTrace?

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 Support

CipherTrace Research Papers

CipherTrace Team

Dave Jevans
Dave Jevans

Chief Executive Officer

Shannon Holland
Shannon Holland

Chief Technical Officer

Stephen Ryan
Stephen Ryan

Chief Operating Officer

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CipherTrace Location

68 Willow Rd, Menlo Park, CA 94025, USA

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