Ad
CryptoSlate on Substack
Essential crypto updates and analyses. Straight to your inbox, every day.
Join 90k+ subscribers
Directory โ–ธ Companies โ–ธ AdvisoryResearch

CipherTrace

Blockchain forensics team

CipherTrace Background

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 News

CipherTrace Services

The CipherTrace platform supports the worldโ€™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

CipherTrace
Dave Jevans

Chief Executive Officer

CipherTrace
Shannon Holland

Chief Technical Officer

CipherTrace
Stephen Ryan

Chief Operating Officer

CipherTrace Headquarters

68 Willow Rd, Menlo Park, CA 94025, USA

Open in Google Maps →

CipherTrace Support

Suggest an Edit · Report Company

All images, branding and wording is copyright of CipherTrace. All content on this page is used for informational purposes only. CryptoSlate has no affiliation or relationship with the company mentioned on this page.

 Ad
CryptoSlate on X x.com/cryptoslate
Get the latest crypto news and expert insights. Delivered to you daily.
Follow @cryptoslate
 Ad