Crypto Compliance & AML solutions for 40+ blockchains
Get more customers by expanding your crypto compliance and Anti-Money Laundering (AML) services by supporting more blockchains.
Trusted by the leading organizations in Web3
- 40+
- Blockchains
- 0 Sec
- Data delay
- 100+ million
- Addresses labeled
Robust Data warehouse at your fingertips
Money tracking technology
- Our Coinpath® technology provides money flow using advanced machine learning which cross chain tracing capabilities.
Millions of labelled addresses
- We have millions of addresses labelled on multiple blockchains and growing continuously
Real time transaction monitoring
- Monitor address, entities in real time by using our streaming technology
Are you trying to build these services
Transaction Monitoring (KYT)
Monitor addresses and entities in real time using out cutting edge infrastructure
Investigation
Leverage our money flow technology with millions of labelled addresses to build investigation solutions
Risk Analysis
Create effective risk algorithms by using detailed metadata about addresses
Address labelling and Metadata
- Get rich metadata about addresses based on the transaction pattern.
- Identify crypto entities and WASPs on blockchain.
Alerting
- Create and configure risk rules, monitor transaction and create alerts based on address behaviour.
quote:
Bitquery offers a broad selection of blockchains to get data for. The complex raw data is available in different levels of detail and from different viewpoints - whether we need simple, aggregated transfers or parameters for failed contract calls. The support is very responsive, friendly and quick to help.
Explore resource
Learn more
Trading
DEX
Slippage
Alpha
Using Real-Time Slippage Data to Trade Smart
Build an alpha with real-time slippage data from Bitquery's DEXPool stream by dynamically calculating slippage tolerance instead of guessing.
Solana
Data Visualization
Blockchain
Build Solana Bubble Maps with Bitquery: Historical Data with Zero RPC Calls
Solana historical data queries require chaining multiple RPC calls across thousands of requests—slow, costly, and complex. Learn how to build bubble maps with zero RPC calls using Bitquery's indexed historical data APIs.
DEX
BNB Chain
Solana
DEX Data Doesn’t Lie: Who's the Leader in DeFi Trading?
Is BNB Chain really the No 1 of decentralized trading, or are bots creating an illusion? We compare BNB and Solana across real user metrics to uncover the truth.