Chain Analysis and Compliance Partners

Understanding the landscape of blockchain security and compliance is crucial for individuals and organizations navigating the digital asset ecosystem. Below are our recommended partners.

1. Chainalysis

Website: https://go.chainalysis.com

Overview: Chainalysis is a blockchain data platform that aids businesses, governments, and financial institutions in making critical decisions, fostering innovation, and protecting consumers. Their comprehensive solutions include:

Crypto Investigations: Utilizing blockchain intelligence to address challenges related to cryptocurrency crimes.
Crypto Compliance: Delivering effective risk management solutions to ensure regulatory compliance and operational security.
Blockchain Intelligence: Providing industry-leading mapping of real-world entities to on-chain activity, enhancing transparency and trust.

2. PureFi

Website: https://purefi.io/

Overview: PureFi bridges compliance and security within Web3 ecosystems. They focus on ensuring Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance without compromising user anonymity. Their services include:

Decentralized KYT (Know Your Transaction): Offers real-time risk scoring to monitor transactions for AML compliance.
Decentralized KYC: Empowers users with secure, decentralized identity verification while preserving privacy.
Compliant Decentralized Exchange (DEX): Integrates KYT/KYC protocols to enable institutions to participate in compliant, publicly available liquidity pools.

3. Elliptic

Website: https://www.elliptic.co/

Overview: Elliptic provides blockchain analytics and crypto compliance solutions to enterprises and financial institutions. Their services are designed to manage risk and ensure regulatory compliance across the cryptocurrency landscape. Key offerings include:

Crypto Compliance: Enterprise-grade risk management solutions covering customer onboarding, transaction screening, and ongoing monitoring.
Investigations & Intelligence: Tools and datasets aimed at combating complex crypto-enabled crimes through cross-chain forensic analysis.
Asset Analytics: Monitoring and data visualization solutions to evaluate individual crypto asset trends and assess token ecosystems before listing.

4. Scam Sniffer

Website: https://www.scamsniffer.io/

Overview: Scam Sniffer offers a comprehensive anti-scam solution for the Web3 environment. Their platform enhances individual users' capabilities to detect and prevent scams, thereby promoting broader adoption of Web3 technologies. Key features include:

Malicious Website Detection: Identifies and blocks phishing sites to protect users from fraudulent activities.
Browser Extension: Provides real-time alerts when users encounter potential scam websites.
API Integration: Allows developers to incorporate Scam Sniffer's protective measures into their own applications, enhancing user security.

5. SlowMist

Website: https://www.slowmist.com/

Overview: Established in January 2018, SlowMist is a blockchain security firm focused on securing the blockchain ecosystem. With a team possessing over a decade of network security experience, SlowMist offers a range of services, including:

Security Audits: Comprehensive assessments for exchanges, wallets, blockchains, and smart contracts to identify and mitigate vulnerabilities.
Red Teaming: Simulated attack assessments to evaluate the security posture of organizations comprehensively.
Blockchain Threat Intelligence: Integration of threat intelligence to build a joint defense system, enhancing the security infrastructure of blockchain applications.

These organizations play pivotal roles in enhancing security, compliance, and trust within the blockchain and cryptocurrency industries.