ChainDetectChainDetect
ChainDetect provides reliable blockchain analytics and compliance solutions to help businesses manage digital assets safely and meet regulatory requirements.
Our comprehensive address analysis service dives deep into blockchain addresses to ensure compliance and reduce risks. By uncovering hidden patterns and connections, it helps businesses detect suspicious activities and safeguard their transactions.
Get real-time visibility into all your blockchain transactions. Our monitoring tools provide continuous risk assessment and flag anomalies across multiple networks, empowering you to act quickly and maintain regulatory compliance with confidence.
Experience seamless, unified analysis across different blockchain networks. Our advanced graph analytics technology uncovers complex relationships and transaction flows, delivering actionable insights to strengthen your compliance framework.
Built on a distributed architecture, our infrastructure efficiently manages large transaction volumes without compromising speed or accuracy. Scale effortlessly as your blockchain activities grow, ensuring reliable and optimal performance at all times.
ChainDetect is an all-in-one crypto compliance platform designed for exchanges, fintechs, and financial institutions. We help you monitor transactions, detect illicit activity, and stay ahead of regulatory requirements locally and globally.
Unlike expensive foreign providers, ChainDetect is locally attuned, cost-efficient, and built with regional regulations in mind. We’re also directly engaged with local regulators, ensuring better alignment and faster compliance integration.
ChainDetect continuously monitors blockchain transactions to identify risks such as suspicious wallets, illicit fund flows, and sanction violations. Using our real-time analytics engine, you can screen addresses, score transactions, and receive alerts empowering your compliance team to act quickly. It integrates easily via API or dashboard, with support for major networks like Ethereum, Bitcoin, BNB Chain, and more.
Yes. ChainDetect is built with global compliance standards in mind, including FATF Travel Rule, AML/CFT requirements, and VASP regulations. We actively monitor regulatory changes and localize our compliance features to help you meet both international standards and country specific mandates, starting with Indonesia and expanding regionally.
Absolutely. ChainDetect offers transparent reporting, audit friendly logs, and risk based transaction assessments that demonstrate your commitment to compliance. By using ChainDetect, your organization signals to regulators, partners, and clients that it takes financial integrity and anti money laundering seriously building credibility and reducing friction in partnerships.
Getting started is simple. Contact us for a demo or trial access. Our team will walk you through onboarding, API integration, and customize the platform to fit your compliance workflow.