While most blockchain intelligence solutions would like you to believe there’s a single source that can be traced, we know better. Which is why our blockchain intelligence focusses on following the money, letting you know where any blockchain address receives their crypto-assets from, and where they’re sending those crypto-assets to, as if you were going through bank statements and credit card bills.

Blockchain intelligence allows for constant monitoring which means that you can audit crypto-asset licensees automatically, any time of the day, and at any interval you choose. ChainArgos enables automated reports to be sent when your specific measures have been met, for anything from illicit counterparties, to large transactions, that helps provide actionable regulatory supervision.

The world’s financial institutions and banks have risk committees and audit their clients’ source of wealth, so why should a different standard apply for crypto-assets and stablecoins?

ChainArgos doesn’t prescribe risk scores. Instead, our blockchain intelligence helps establish pragmatic, actionable, and auditable compliance regimes for crypto-assets and stablecoins that isn’t based on “black box” pseudo-science.

Regulators globally are alive to the risks created by “compliance theater” for crypto-assets and stablecoins. ChainArgos helps you create auditable and defensible compliance frameworks, which enables your financial institutions and licensees to track specific transaction details including:

• frequency, date, time, and average size
• activity across multiple blockchains
• behavior, including forwarding, consolidation, and stage of use