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.

Crypto Compliance & AML <span class="block lg:inline-block"><span class="bg-gradient-to-r from-gradient_left to-gradient_right background-text-clip text-4xl lg:text-5xl">solutions for 40+ blockchains</span></span>

Trusted by the leading organizations in Web3

AnchaimerkleScienceLogotrmLogo

Support more blockchains and Get more customers

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
Supported blockchains

Are you trying to build these services

Quote

Transaction Monitoring (KYT)

Monitor addresses and entities in real time using out cutting edge infrastructure

Quote

Investigation

Leverage our money flow technology with millions of labelled addresses to build investigation solutions

Quote

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.
Data services

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.

Jan Dreske
Backend Developer, Blockpit
Next Arrow
Backend Developer, Blockpit
CTO, PartyFinance
Primex Finance
Director, Binance X
Redefine
Co-Founder, Syla
Next Arrow

Ready to Build Next-generation compliance infrastructure?

Explore resource

Cover Image for Real-World Assets Are Changing Global Finance: A Complete Research Deep Dive
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.

Cover Image for The Need for Real-Time Data on Solana: Latency, Scale, and Fidelity at Stake
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.

Cover Image for The Illusion of Easy Money: Why Memecoins Always Burn the Retail Investor
Memecoin

The Illusion of Easy Money: Why Memecoins Always Burn the Retail Investor

Why is everyone buying memecoins and who’s really making the money?