Banks and other financial institutions are often unaware of the pervasive presence of cryptocurrency in their customer accounts and payment networks. CipherTrace Crypto Threat-Intel™ provides a unique lens through which financial institutions can gain visibility into this high-risk blind spot.

CipherTrace curates the world’s most comprehensive database of cryptocurrency exchanges and their operational status. This includes deriving risk data by opening and operating accounts at exchanges globally, making it possible for CipherTrace to provide first-hand assessments of their respective Know Your Customer (KYC) and AML practices.

Mitigating cryptocurrency-related business risk requires a completely new form of intelligence to address this aggressive and hidden threat vector. Years of research, blockchain surveillance, cybercrime prevention, and cryptocurrency investigation make CipherTrace uniquely positioned to deliver this intelligence. As an active participant in the blockchain ecosystem, CipherTrace maintains deep relationships with law enforcement and regulators around the globe.

CipherTrace develops cryptocurrency anti-money laundering (AML)/counter-terrorist financing (CTF), blockchain
forensics, crypto threat intel, and regulatory solutions. Leading exchanges, banks, auditors, regulators and digital asset businesses use CipherTrace to comply with regulatory requirements, investigate financial crimes, and foster trust in the crypto economy. Founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies, CipherTrace is backed by top venture capital investors and by the US Department of Homeland Security.