Crypto Surveillance Vertical
Coinpath® is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath® uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath® APIs are the backbone of multiple blockchain investigation and compliance solutions.
Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs.
Crypto Exchanges, Financial Institutions, Law Firms, Government Agencies, Solution Providers, Data Forensics Firms