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

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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

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Transaction Monitoring (KYT)

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

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Investigation

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

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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

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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.

Jan Dreske
Backend Developer, Blockpit
Backend Developer, Blockpit
CTO, PartyFinance
Primex Finance
Director, Binance X
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Ready to Build Next-generation compliance infrastructure?

Explore resource

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You Won’t Believe Why Transactions Are Failing on Solana and Base!

In this blog we will investigate the reasons why Solana transactions fail, attempting to understand the high rate of transaction failures on this chain. Most transactions are not failing because of problems in blockchain; they’re failing because of the way users and developers are sending these transactions.

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How to Use Bitquery to Follow the Money in Tornado Cash

In this blog, we will learn how to track money that was deposited or withdrawn from tornado cash wallets.

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The Essentials of the Ethereum DeFi Ecosystem

In this blog, we'll explore the various facets of the Ethereum DeFi ecosystem, analyzing data to understand its impact on the market's overall health. Join us as we dissect how each component plays a critical role in shaping the future of finance.