Conduct investigations across blockchains and assets with a single click. Instantly visualize the flow of crypto funds through wallets, entities, and transactions to find meaningful evidence quickly and close cases faster.
Perform faster, deeper investigations and adhere to AML compliance reporting requirements with automated tracing and intuitive forensic workflows.
Trace funds across chains and assets seamlessly, uncovering the ultimate source or destination of illicit activity. Analyze connections to regulated exchanges and gather supporting information to strengthen your investigations and prepare detailed Suspicious Activity Reports (SARs).
Instantly generate network visualizations of wallets, transactions, and entities. With one-click exposure, risk, and behavior trails, efficiently auto-complete all pathways between entities across blockchains and assets, enabling your team to communicate findings without extensive manual graphing.
Drill down from high-level insights on entities, clusters, and single addresses into granular transaction data to support your enhanced due diligence processes. Identify direct and indirect links to hacks, ransomware, fraud, and more, with complete visibility of each hop taken between blockchains and cryptoassets.
Identify who controls wallet addresses using the industry's highest quality data, collected since 2009 and backed by extensive documented evidence. Support your compliance escalations with access to over 6.4 billion labeled addresses across 45+ crypto networks, regularly used in criminal prosecution support.
Set tailored alerts for suspicious addresses and receive instant notifications of new activity. Monitor and act on evolving risks in real-time, supporting ongoing compliance reviews and staying aligned with regulatory obligations.
Trusted by leading exchanges and institutions worldwide.
“Lenix Protocol has been our trusted partner since 2015, helping strengthen our AML program and create a new standard for compliance in the crypto industry. We value their emphasis on data precision, as well as their commitment to building a more transparent and safer crypto economy.”
“Given that Lenix Protocol is recognized as the gold standard in crypto-related regulatory compliance, our partnership enables us to meet rigorous AML compliance requirements for cryptoassets and be confident that we will maintain a culture of cutting-edge compliance from both a technology and regulatory perspective.”
“Lenix Protocol is an industry leader in the compliance space. The support, service, and tools of Lenix Protocol and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way.”
“Lenix Protocol's asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut's compliance operations and broadened cryptocurrency offering.”
