Government & Investigations

BlockchainAnalytics

On-chain tracing and investigation tooling for regulated and public-sector contexts—built with governance, auditability, and secure access controls.

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Audit-ready

Reporting

RBAC

Access control

AML-grade

Detection

Provenance

Attribution

Blockchain analytics, built for investigations

We build on-chain tracing and investigation workflows that prioritize auditability, provenance, and secure collaboration. The goal is consistent, explainable analysis—not black-box outputs.

Deployments can be tailored to your constraints (cloud / on-prem). For sensitive contexts, we structure access controls, approvals, and reporting formats early in the engagement.

Coverage

Networks and transaction types we commonly support.

Bitcoin (BTC)Ethereum (EVM)Stablecoin rails (token transfers)L2 / sidechains (EVM)Custom/private ledgers (on request)

Capabilities

Investigation-focused analytics, enrichment, and reporting—built for secure collaboration and clear operational handoff.

On-chain Tracing & Flow Analysis

Trace funds across transactions and hops, cluster related addresses, and visualize flows for investigations and compliance workflows.

Attribution & Entity Resolution

Build attribution workflows with provenance and confidence scoring, resolving entities across sources while keeping audit logs and governance controls.

AML Typologies & Pattern Detection

Detect typology signals (structuring, layering patterns, rapid movement) and prioritize cases via risk scoring tuned to your program.

Sanctions/Watchlist Workflows

Support screening and investigation workflows with rule-based routing, alerts, escalation paths, and structured exports for reporting.

Case Management & Evidence Reporting

Case-centric tooling with notes, attachments, audit logs, and report templates for investigation handoff and legal/compliance collaboration.

Secure Platforms & Access Controls

RBAC, encryption, audit logging, and compartmentalization designed for sensitive investigations and regulated environments.

Discuss requirements

Investigation workflows

How teams use the platform day-to-day.

Incident response & cybercrime

Rapid tracing from compromise to cash-out routes and consolidation patterns.

Triage dashboards
Flow clustering
Attribution workflow
Evidence-ready notes

AML & compliance operations

Typology signals, risk scoring, and queueing for investigation teams.

Rule + model signals
Alert routing
Case lifecycle
Audit exports

Sanctions exposure investigations

Investigate exposure paths and transaction proximity with clear provenance and reasoning trails.

Proximity scoring
Graph paths
Watchlist workflows
Structured reporting

Exchange / VASP collaboration

Integrations and workflows that support operational handoff and secure collaboration.

API integrations
Case packages
Role-based access
Approval gates

What you get

Operational outputs that your teams can adopt quickly.

Tracing & clustering engine

Graph-based flow reconstruction and clustering for repeatable results.

Attribution system

Provenance, confidence scoring, review flows, and audit trails.

Case management

Notes, attachments, templates, collaboration, and export formats.

Integrations

APIs for ingestion, alerting, and downstream reporting systems.

Security & governance

Designed for regulated environments and sensitive investigations.

RBAC and least-privilege design

Audit logging and tamper-evident change history

Encryption at rest and in transit

Data retention and access review workflows

Compartmentalization for sensitive cases

Technology stack

Composable architecture that fits your policy and deployment requirements.

analytics

Graph databasesIndex/searchBatch + streaming ingestionRisk scoring

backend

TypeScript/Node.jsPythonPostgreSQLRedisEvent streaming

security

SSO (SAML/OIDC)KMS/HSM integrationSecrets managementAudit trails

delivery

DockerKubernetesIaC (Terraform)Monitoring & alerting

How we deliver

A structured build process that prioritizes governance and operational adoption.

Scope & constraints

Networks, data sources, reporting requirements, and security posture.

Data ingestion

Indexing strategy, enrichment, lineage, and governance boundaries.

Workflows

Tracing → attribution → case management → reporting pipelines.

Hardening

RBAC, audit logs, encryption, retention, and operational readiness.

Validation

Scenario testing, accuracy checks, and acceptance criteria.

Rollout

Training, documentation, and ongoing improvements.

Need on-chain investigations at scale?

Tell us your workflows (incident response, AML, sanctions exposure) and constraints—we'll propose the right architecture and operating model.

Schedule a briefing Government Intelligence