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.
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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
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Memecoin
DeFi
Pumpfun
Analyzing Slippage: A Quantitative Study of Pumpfun’s Trading Dynamics
A deep dive into how slippage affects trades on Pumpfun's new tokens and how traders can use slippage data to understand MEV and front-running bots.
Real-World Asset
DeFi
Tokenized Finance
Real-World Assets Are Changing Global Finance: A Complete Research Deep Dive
This article explores how Real-World Assets (RWAs) are transforming global finance by bringing traditional assets like bonds, stocks, and real estate onto the blockchain.
Data Infrastructure
Real-Time
Bitquery
The Need for Real-Time Data on Solana: Latency, Scale, and Fidelity at Stake
In this article, we will discuss ways to access ultra-low latency data on Solana to support HFT and enterprise applications at scale.