FinTrace Intelligence / Platform Overview

Platform Overview

Explore the questions behind your blockchain intelligence requirements, from an initial address review to the record your team wants to keep.

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  • Evidence-first tracing
  • 285+ blockchains
  • Cloud to air-gapped

The FinTrace Intelligence platform

One platform for transaction intelligence.

FinTrace Intelligence combines wallet screening, transaction monitoring, blockchain investigations, and risk intelligence into one platform for compliance and investigation teams. Start with what your team needs to understand about blockchain activity — an address review, a monitoring requirement, an investigation, or an integration — and the evidence your reviewers need.

This overview brings eight connected products into one place, from an initial wallet review to case documentation and audit-ready reporting. Choose the topic closest to your use case, then follow related pages to see how they connect.

  • Screen and monitor in real time. Risk scores, entity context, and sanctions exposure for every address and counterparty.
  • Trace with sourced evidence. Follow funds across chains, bridges, and decentralized exchanges, with the source behind each attribution.
  • Document and defend the decision. Cases, reports, and audit trails your reviewers, auditors, and regulators can follow.

Built for

  • Compliance teams
  • Investigators
  • Risk and fraud teams
  • Financial institutions
  • Crypto businesses
  • Audit and advisory
  • 8Connected products
  • 285+Blockchains covered
  • Real-timeScreening and monitoring
  • 3Deployment options: cloud, on-premises, air-gapped

How FinTrace fits your evaluation

From a first question to an audit-ready record

Scope your evaluation in three steps. Bring one real question for each and see how the platform answers it.

Your question

Start with what your team needs to know. Is this wallet safe to accept? Which counterparties carry sanctions exposure? Which alerts need a human today?

Wallet ScreeningSanctions ScreeningTransaction Monitoring

Use this structure to brief your demo: one question, the evidence behind it, and the follow-up your team would take.

Explore the product topics

Eight products, one connected platform.

Each product addresses a specific part of the compliance and investigation workflow. Choose the topic closest to your question, then follow related pages to build a broader brief.

Product interface

See how the evidence is presented.

From live alert queues to traced fund flows, every view is built so a reviewer can follow the reasoning and act on it.

Illustrative interfaces, sample data

Prepare your evaluation

Agree what needs to be demonstrated

A focused evaluation answers your real questions. Settle these three areas before the first demo so every session produces evidence your team can use.

  1. 01

    Scope and sources

    Bring the networks, activity, time periods, and sources relevant to your question. Ask for documented coverage and an explanation of what is outside scope.

    Outcome: coverage statement
  2. 02

    People and process

    Describe who will use the information and who will review a decision. Discuss the evidence, handovers, and records that matter to those people.

    Outcome: reviewer workflow
  3. 03

    Access and integration

    Outline how the software would fit your environment. Ask about available access options, security documentation, data handling, and integration contracts.

    Outcome: security and integration plan

Coverage and deployment

Coverage across your evaluation

FinTrace supports multi-chain analysis across Layer-1 and Layer-2 networks, with tracing through bridges and decentralized exchanges. Deployment options include cloud, on-premises, and air-gapped environments to match your security requirements.

Ask for the current network-by-network coverage matrix and security documentation for your use case.

Layer-1Layer-2BridgesDEXsFinTracetracing engine
  • CloudManaged and scalable
  • On-premisesInside your perimeter
  • Air-gappedIsolated environments

Keep the application in its own environment

This is the public FinTrace Intelligence website. The customer application and API documentation have separate destinations. This website does not handle platform authentication, perform screening, or issue API credentials.

Continue your technical discussion

Discuss the integration requirements first, then confirm the available documentation and access arrangements with the team.

Risk & Compliance APIAPI documentation

Frequently asked

Platform Overview: questions and answers

Are all eight products available today?

Yes. FinTrace Core, Investigate, Radar, and API together cover all eight product areas below. Ask the team which components are the best fit for your evaluation.

Which blockchain networks are supported?

Bitcoin, Ethereum, and 20+ additional Layer-1 and Layer-2 networks, with tracing through bridges and decentralized exchanges. Ask for the current network-by-network coverage matrix for your deployment.

What should I bring to a demo?

Bring the question your team wants to answer, the people who will use the information, and the evidence they need. Use fictional or approved sample material rather than real customer data.

Is pricing available on these pages?

Pricing depends on deployment scope and volume, so it isn’t published here. Request a demo and the team will walk through options for your requirements.

Start a conversation

Bring your platform questions into focus.

Tell us what your team needs to understand and which product topics you want to explore.

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