Chainalysis is a blockchain analytics company that provides investigation and compliance software to help governments, exchanges, and financial institutions monitor and analyze cryptocurrency transactions. Its tools are used to detect illicit activity, support law enforcement investigations, and meet regulatory requirements in the digital asset ecosystem.
Trace500 uses AI to track stolen money from crypto and bank frauds by following where the funds move and alerting banks and exchanges quickly.
This is like a central control tower for banks and crypto businesses that checks who their customers are, watches their transactions for suspicious activity, and makes sure they follow all the rules in both traditional finance and crypto — all from one unified system.