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 Details

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 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