Top 10 Alternatives to Consensys Diligence Recently Reviewed By G2 Community
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Professional blockchain investigations platform that enables users to analyze cryptocurrency transactions and trace the source and destination of funds
Enterprise-grade APIs and real-time blockchain data that make Web3 development as easy as Web2.
MADANA – Securely bridging the gap between data and insights We are a tech Startup from Berlin utilizing various new technologies, such as Blockchain technology, in order to enable future data ecosystems. Our patent-pending solution enables privacy-preserving data analysis, which is a major breakthrough in data science that allows participants to establish a data market while preserving Privacy by Design. We enable companies to make better use of data and acquire more unique insights through the use of privacy enhancing technologies. We simply refer to it as #PrivTech. More information on https://www.madana.io
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com
Product analytics for dApps on Ethereum.
AMLBot: Empowering Crypto Businesses with Comprehensive Compliance Solutions AMLBot is a leading provider of innovative and comprehensive compliance solutions for the cryptocurrency industry. We specialize in helping businesses navigate the complex world of anti-money laundering (AML) regulations, ensuring their operations are secure, transparent, and compliant. Our range of services is designed to address the unique compliance challenges faced by crypto businesses, offering peace of mind and protection against illicit activities. With AMLBot, businesses can access the following: API Integration: Seamlessly integrate our powerful AML checking capabilities into your existing systems, enabling automatic monitoring of transactions and wallets to detect any suspicious or illicit activities. Consulting: Our team of experts is available to assist you in developing robust AML procedures tailored to your specific needs. We provide guidance on regulatory requirements, offer AML training programs, and facilitate the process of opening bank accounts for your crypto business. Automated KYC: Simplify the user verification process with our automated KYC solution. Verify more users in less time with our fast, secure, and efficient verification system, ensuring compliance with KYC regulations. For individuals and crypto enthusiasts, our AMLBot platform offers convenient and accessible features: AMLBot: Check any cryptocurrency wallet for the presence of illicit funds, giving you peace of mind and helping you make informed decisions when dealing with crypto assets. Investigation Services: In the unfortunate event of stolen crypto, our investigation services can assist in tracking and recovering your assets. We leverage advanced techniques and collaborate with industry partners to help you reclaim what's rightfully yours. At AMLBot, we prioritize the security and compliance needs of our clients. Our comprehensive solutions are backed by cutting-edge technology, a deep understanding of regulatory frameworks, and a commitment to excellence. Join numerous satisfied customers who rely on AMLBot to safeguard their businesses and assets in the ever-evolving crypto landscape.
A set of compliance and analytics tools to track and minimize risk of crypto assets flows and, a set of qualified and structured information for crypto asset investors.
Cobo DeFi (Cobo DYF) Fund is a simple and secure way to gain diversified exposure to one of the fastest-growing segments of the crypto ecosystem. The Fund seeks to track the most promising decentralized finance (“DeFi”) crypto assets, a portfolio of protocol tokens that aspire to fundamentally disrupt large parts of the legacy financial ecosystem. Though liquidity mining, we are able to achieve stable returns without the headwinds. Assets are screened and monitored for certain risks, weighted by market capitalization, and rebalanced monthly. Assets are held with our world-class secure, compliant and audited custody.
A Blockchain-based solution that helps in determining and proving provenance of a product and securely track & trace exactly where product is in a Global Supply Chain. sofoChain allows enterprises to more securely and transparently track & trace physical goods as they move from one node to another in a Supply Chain, right from the production of raw material to the manufacturing of finished goods, till it reaches the hands of the customer.
The Predictive Crypto Risk & Intelligence Platform Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.