BLOCKCHAIN INTELLIGENCE FOR A SAFER TOMORROW
Every transaction has a story.
Move from transaction data to trusted answers.
FinTrace Intelligence helps financial institutions, crypto businesses, and investigators uncover context, reduce risk, and act with confidence across blockchain networks.
Multi-chain coverage
Trusted by leading teams
Built for compliance
0x8d2c…7e1f
Overview
Transactions
Counterparties
Risk
Notes
72
High risk
Sanction exposure
2 links
Mixer interaction
4 transactions
Cross-chain activity
3 networks
Known illicit counterparties
1 entity
Network
Ethereum (example)
First seen
Jun 12, 2020
Last activity
Oct 24, 2024
Total volume
12,435.5 ETH
Transaction activity (90 days)
| Tx hash | Counterparty | Amount | Risk |
|---|---|---|---|
| 0x71c4…a9e2 | Mixer (example) | 48.20 ETH | High |
| 0x3be0…5d17 | Exchange (example) | 12.75 ETH | Low |
| 0xa92f…c04b | DeFi (example) | 6.10 ETH | Medium |
| 0x5d18…e7f3 | Wallet 0x4a8b…bf2c | 2.45 ETH | Low |
This example illustrates high-risk activity indicators in a review layout.
Illustrative interface · fictional records · no live data
- Multi-chainBitcoin, Ethereum and more
- Real-timeScreening and monitoring
- 8 productsOne connected platform
- Audit-readyEvidence and reporting
TRUSTED BY TEAMS AROUND THE WORLD
Financial institutions
Crypto businesses
Law enforcement
Compliance teams
Investigators
TURN TRANSACTIONS INTO CLARITY
From transaction activity to actionable intelligence.
Go beyond raw data. FinTrace Intelligence connects on-chain activity with real-world context so you can detect risk, uncover relationships, and take the right next step.
ADDRESS INTELLIGENCE
See the context behind an address.
Understand who an address interacts with, how it behaves over time, and what it’s connected to across networks. Get the full picture, not just the transaction history.
Explore address intelligence →
Illustrative layout with fictional records; request a demo for the actual product interface.
0x8d2c…7e1f
Network: Ethereum (example)
28
Low risk
First seen
Jan 2, 2021
Last activity
Oct 18, 2024
Total volume
4,230.5 ETH
Activity
Counterparties
Labels
Related entities
Total transactions
1,284
Unique counterparties
312
Known entities
18
Risk indicators
1
- Exchange deposit
- Long-lived address
- Indirect mixer link
Illustrative interface · fictional records · no live data
INVESTIGATION WORKFLOWS
Follow the path. Keep the evidence.
Trace funds across addresses, entities, and networks with visual tools and verifiable data. Build stronger cases with a clear and auditable trail.
Illustrative layout with fictional records; request a demo for the actual product interface.
Transaction flow
All networks
Graph view
List view
Mixer
Tornado Cash (example)
Exchange
Binance (example)
Sanctioned entity
0x8ddc…7e1f
Wallet
0x4a8b…bf2c
DeFi
Uniswap (example)
| Hop | From | To | Amount |
|---|---|---|---|
| 1 | 0x4a8b…bf2c | 0x8ddc…7e1f | 18.4 ETH |
| 2 | 0x8ddc…7e1f | Mixer (example) | 16.9 ETH |
| 3 | Mixer (example) | Sanctioned entity | 9.2 ETH |
| 4 | 0x8ddc…7e1f | Exchange (example) | 1.5 ETH |
Illustrative interface · fictional records · no live data
ALERTS AND MONITORING
Give every signal a next step.
Turn alerts into action. Prioritize what matters, reduce noise, and streamline your team’s workflow with customizable monitoring and real-time notifications.
Explore alerting and monitoring →
Illustrative layout with fictional records; request a demo for the actual product interface.
Live alerts
All (12)
High-risk (3)
Medium (6)
Low (3)
Sanctioned entity interaction
2 minutes ago
High
Mixer transaction detected
12 minutes ago
Medium
Large incoming transfer
29 minutes ago
Medium
New address cluster
1 hour ago
Low
- ARAssigned to compliance
- SKEscalated to investigations
Illustrative interface · fictional records · no live data
BUILT FOR TEAMS
Connected intelligence for your workflow.
FinTrace Intelligence fits into your existing tools and processes with powerful features designed for real-world teams.
Transaction monitoring
Real-time alerts against configurable thresholds, routed to the right reviewer.
Blockchain visualisation
Trace fund flows across chains and bridges with interactive graphs.
DIFFERENT ROLES, A SHARED GOAL
Different responsibilities. A shared need for context.
Built for AML, financial crime, and blockchain intelligence teams who all rely on the same trusted evidence to make the right call.
Compliance teamsScreen, monitor, and document every decision.
Risk and fraud teamsPrioritise exposure and act on the signals that matter.
InvestigatorsTrace funds and build a clear evidence trail.
Financial institutionsBring blockchain exposure into existing controls.
Crypto businessesScreen counterparties and meet your obligations.
Audit and advisoryReview reproducible, source-attributed evidence.
MULTI-CHAIN COVERAGE
Follow activity across connected networks.
Track transactions and entities across major blockchains with unified data, consistent context, and real-time intelligence.
Bitcoin
Ethereum
Solana
Polygon
BNB Chain
Arbitrum
Avalanche
and more…
GET STARTED
A focused conversation. A clearer next step.
01
Share your use case, the networks you cover, and the questions your team needs answered.
02
We walk through the product against your requirements, using illustrative or approved sample data.
03
Agree scope, access, and the evidence you need to complete your evaluation.
FOR DEVELOPERS
FinTrace API. Intelligence in your workflow.
Access the same trusted intelligence through a flexible API. Integrate real-time data, risk scores, and entity insights into your products and platforms.
Illustrative JSON only; this is not a documented endpoint or response schema. Confirm implementation details in your technical evaluation.
curl -X GET
'https://api.fintraceintelligence.com/v1/address/0x8d2c...7e1f'
-H "Authorization: Bearer YOUR_API_KEY"
-H "Accept: application/json"import requests
resp = requests.get(
"https://api.fintraceintelligence.com/v1/address/0x8d2c...7e1f",
headers={"Authorization": "Bearer YOUR_API_KEY"},
)
print(resp.json())const resp = await fetch(
"https://api.fintraceintelligence.com/v1/address/0x8d2c...7e1f",
{ headers: { Authorization: "Bearer YOUR_API_KEY" } }
);
const data = await resp.json();curl -X GET
'https://api.fintraceintelligence.com/v1/transaction/0x71c4...a9e2'
-H "Authorization: Bearer YOUR_API_KEY"
-H "Accept: application/json"import requests
resp = requests.get(
"https://api.fintraceintelligence.com/v1/transaction/0x71c4...a9e2",
headers={"Authorization": "Bearer YOUR_API_KEY"},
)
print(resp.json())const resp = await fetch(
"https://api.fintraceintelligence.com/v1/transaction/0x71c4...a9e2",
{ headers: { Authorization: "Bearer YOUR_API_KEY" } }
);
const data = await resp.json();curl -X GET
'https://api.fintraceintelligence.com/v1/alerts?status=open'
-H "Authorization: Bearer YOUR_API_KEY"
-H "Accept: application/json"import requests
resp = requests.get(
"https://api.fintraceintelligence.com/v1/alerts?status=open",
headers={"Authorization": "Bearer YOUR_API_KEY"},
)
print(resp.json())const resp = await fetch(
"https://api.fintraceintelligence.com/v1/alerts?status=open",
{ headers: { Authorization: "Bearer YOUR_API_KEY" } }
);
const data = await resp.json();{
"address": "0x8d2c...7e1f",
"risk_score": 72,
"labels": ["mixer_exposure"],
"networks": ["ethereum (example)"],
"last_active": "2024-10-24T00:00:00Z"
}{
"hash": "0x71c4...a9e2",
"network": "ethereum (example)",
"value_eth": 48.2,
"counterparty": "mixer (example)",
"flags": ["mixer_exposure"]
}{
"count": 3,
"alerts": [
{ "id": "AL-88213", "severity": "high" },
{ "id": "AL-88207", "severity": "medium" }
]
}- REST
- Streaming
- Bearer token auth
- JSON responses
Discuss authentication, response contracts, and deployment requirements with our team.
TRUST & VERIFICATION
Trust is built on what you can verify.
- Supported networksMulti-chain coverage across major blockchains.
- Audit-ready evidenceFindings paired with reproducible evidence.
- Real-time monitoringScreening and alerts as activity happens.
- Explainable risk signalsEvery score shows the signals behind it.
- Secure API integrationAuthenticated REST and streaming access.
INSIGHTS AND RESOURCES
A deeper look at the questions that matter.
How are risk scores calculated?
Risk scores combine on-chain behavior, counterparty exposure, and known typologies into a single indicator your team can act on. Ask for the current scoring methodology for your evaluation.
What blockchains 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.
How is data sourced and verified?
FinTrace combines on-chain data with sourced entity references, each carrying its provenance and a confidence indicator so your team can judge how much weight to give it.
Can I integrate FinTrace with my existing tools?
Yes. The Risk & Compliance API delivers wallet, transaction, and sanctions risk signals over REST and streaming endpoints for your case-management, SIEM, or monitoring stack.
READY TO GET STARTED?
Bring the next transaction story into focus.
See how FinTrace can support your transaction monitoring, risk assessment, and blockchain investigation workflow.
- Multi-chain coverage
- Audit-ready evidence
- Real-time monitoring
- Explainable risk signals
Start with a conversation.
Tell us what your team wants to explore.