blockchain analytics

Anchorage Digital is a global crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and security infrastructure. It is home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., and offers digital asset solutions for government agencies, law enforcement, and intelligence, including seizure, custody, and forfeiture management.

digital asset seizure and forfeiture managementforensicshardware security module (HSM) infrastructurequalified custodysettlementstakingTradingwhite-label APIs

Crypto Track was created to assist law enforcement officials, financial institutions, and cryptocurrency investigators with analyzing, tracking, and investigating crimes involving cryptocurrency. Its team travels the United States providing crypto training and developed CT Pro, a blockchain analytical engine for tracing illicit crypto activity and connecting to real-world identities.

address clusteringchange address analysiscryptocurrency investigation trainingcryptocurrency trackingdark web investigationsexchange address attributionopen-source intelligence

FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails. Its Compliance as a Service (CaaS) is an automated, full-stack financial crimes compliance solution for traditional banks, fintechs, virtual asset service providers, and DeFi applications. FinClusive is an exempt third party service provider, not a bank, and is a certified issuer and validator of Legal Entity Identifiers.

ACH and FedWire transaction processinganti-fraud controlscustomer due diligencedigital identity credentialsfinancial crimes complianceKYC/KYB verificationLEI issuance and validationon/off ramp between virtual assets and USD fiattransaction monitoring