Resumen
Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds, exchanges and OTC desks. It was founded in 2020 and works from New York and the United Kingdom.
Products The listed items are the ULTRA AI Entity Attribution Engine, real-time custom on-chain alerts, a Visualizer graph and API data access. The company says it holds one of the fullest label databases covering institutional, exchange and hacker wallets.
Customers Target users are crypto trading teams, OTC desks, compliance and investigations units, and funds. Coverage is global.
Model The offering consists of the platform plus an enterprise API; pricing is not stated.
For compliance and investigations staff, entity labelling shortens the step of working out who controls a wallet, which in turn feeds sanctions and source-of-funds reviews. The reliability of any attribution is worth treating as a lead for further checks, not as a final verdict.
A qué se dedica
Geografía · 2
Reseñas
0 reseñasAún no hay reseñas
Escribir una reseña
Entrar · Inicia sesión para dejar una reseña.
Empresas similares
Todos
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…