Amadeus Analytics
Building a Better & Safer Blockchain Future
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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
Assistance
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.
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.
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.
