Amadeus Analytics

Building a Better & Safer Blockchain Future

We power cryptocurrency transaction analysis and monitoring on the blockchain, bringing best-in-class AML compliance and risk management solutions to exchanges, banks, and FIs.

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What we do

Our solution analyzes and monitors 100% of blockchain transactions up to 100,000 hops. Our real-time data brings clarity and accuracy to aid in mitigating risk and compliant-driven decisions. We rank risks and notify you of potentially irregular activities. We assist with investigations, audits, and research reports. We observe changes in regional and global regulations to ensure compliance. We support transparency in transactions as we work for a better and safer blockchain future.

Crypto Compliance

We design state-of-the-art analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies.

We Work With

Banks and Financial Institutions

For AML/CFT compliance providing automated procedures and interoperable solutions along with secure client data.

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Government Organizations

With a focus on security, providing evidenced-based tools with visualization & tracking solutions and broad transaction coverage.

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Payment Services

For assured compliance with regulations and tools that include real-time risk reporting on a robust & scalable platform.

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How our solution powers compliance

We monitor blockchain transactions (up to 100,000 hops) so you gain a clear understanding of all your fund flow history, follow transaction patterns, and know your sources of funds.

We rank risks and notify you of potentially irregular activities so you have knowledge of your exposure and can successfully mitigate risk on your platform for you and your customers.

We observe changes in regulations to ensure our solution is up-to-date, and to make you aware of trends so you can strengthen your crypto investigations and AML/CFT/KYT initiatives.

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Our Customers & Partners Include

Dedicated Collection Tools

Our license provides web access to the platform SaaS, API integrations access, and provides clients with secure onsite installation.

We also provides Investigations-as-a-Service, with Customized Reports for our clients and proof of funds certificates to secure transactions.

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