CipherTrace

CipherTrace is the global leader in cryptocurrency Anti-Money Laundering (AML), forensics, and blockchain threat intelligence. The company provides solutions to protect financial institutions, investors, and consumers from the risks of cryptocurrency abuse. CipherTrace's products are used by a wide range of organizations including exchanges, banks, regulators, law enforcement agencies, and digital asset businesses in over 25 countries. ~The company has developed the world's first comprehensive system for tracing cryptocurrency transactions. This system makes it possible to track criminals who use cryptocurrencies to launder money or finance terrorism. CipherTrace also provides insights into blockchain threats and opportunities for businesses and government agencies worldwide.