Building trust and transparency in the blockchain ecosystem through advanced analytics and expertise.
Blockchains Cross Check is a global team of expert blockchain analysts, mathematicians, and software developers. We build comprehensive blockchain analytics solutions for regulators, financial institutions, and law enforcement agencies. Our crypto transaction monitoring and risk assessment tools help financial institutions comply with international anti-money laundering regulations. Regulators and law enforcement use our technology to track cryptocurrency transactions in real-time, identify illicit activities, and conduct effective investigations.
Our mission is to increase transparency and integrity within the cryptocurrency industry. We provide blockchain analytics solutions and anti-money laundering tools to help crypto businesses operate securely and enable compliance officers to perform efficiently. We collaborate daily with digital asset service providers, financial institutions, and government agencies to combat fraud and illicit activities.
Our solutions are trusted by leading cryptocurrency exchanges, financial institutions, regulatory bodies, and law enforcement agencies worldwide.
