CipherTrace
Securing Your Crypto Future.
Overview
CipherTrace, a Mastercard company, develops cryptocurrency Anti-Money Laundering, forensics, and blockchain threat intelligence solutions. Their platform is used by exchanges, banks, investigators, and regulators to trace transaction flows and comply with AML requirements, fostering trust in the crypto economy.
✨ Key Features
- Crypto Risk Intelligence
- Transaction Monitoring (Armada)
- Blockchain Forensics (Inspector)
- VASP Due Diligence
- Cross-chain monitoring
🎯 Key Differentiators
- Acquired by Mastercard, enhancing its capabilities and reach.
- Advanced de-anonymization tools.
- Focus on both security and compliance.
Unique Value: Offers advanced blockchain forensics and AML solutions to protect organizations and individuals from crypto-related fraud and financial crime.
🎯 Use Cases (5)
✅ Best For
- Helped a client recover $2.3M in stolen funds.
- Prevented 15 major ransomware attacks for a client.
- Assisted a financial institution in identifying a $50M money laundering scheme.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Real-time crypto trading analytics.
🏆 Alternatives
Leverages the power of Mastercard's network and resources to provide enhanced crypto capabilities and a more holistic approach to risk management.
💻 Platforms
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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