Crypto AML Made Simple
Applying Innovative Technologies to Fight Global Cybercrime
anti cyber-fraud
Who are we?
Cybertrace Technologies Inc. is a team dedicated to developing innovative solutions for countering cyber enabled investment fraud through Artificial Technology, Big Data and Analytical Algorithms. Our specific area of expertise is the development of cryptocurrency Anti Money Laundering (AML) technologies.
We are the Research and Development division of Cybertrace Pty Ltd, trading as Cybertrace. The Cybertrace team are globally renowned experts in cybercrime investigative intelligence, including cryptocurrency enabled and dependent crime. Cybertrace was founded in 2015 with Cybertrace Technologies being established more recently in 2022.
For this venture, Cybertrace joined forces with cybercrime and cyber security expert, Professor Alana Maurushat and artificial intelligence developer, Grigory Prikazchikov. Both Alana and Grigory bring significant expertise and capability to Cybertrace Technologies.
Cybertrace Technologies is currently operating from the Netherlands during our seed funding preparations. We intend to open a U.S office in 2023 where funding will accelerate our technology development.
Crypto AML Solutions
What we do
Cybertrace Technologies Inc. develop innovative solutions for countering investment fraud through Artificial Technology, Big Data and Analytical Algorithms.
We are the Research and Development division of Cybertrace Pty Ltd. who are experts in cybercrime investigative intelligence including cryptocurrency enabled and dependent crime.
Cybertrace was founded in 2015 and currently has offices in the Australia and the Netherlands. Our U.S office is scheduled to open in early 2023.
CHECK BEFORE YOU PAY
Introducing WalletScan™
WalletScan™ is our first crypto AML product released with many extensions and other related products to come.
Before making a cryptocurrency payment, search our database of illicit cryptocurrency wallets and identify if the wallet address is linked to illicit activity or sanctions.
This tool is a must for improving Anti Money Laundering and Counter Terrorism Financing (AML / CTF) risk assessments, consumer purchases and financial investments.
Our database contains over 3.5 million known illicit wallet addresses and is updated daily. WalletScan™ is one of the most comprehensive and complete databases with records dating back to 2012.
- Check if the wallet address is known for illicit activity
- Check if the wallet address is known to be sanctioned
- Improve your AML / CTF capabilities
The Future of AML technologies
Applying Innovative Technologies to Fight Global Cybercrime
In the world of anti money laundering, technology offers law enforcement and financial institutions the ability to capture and process data faster and smarter. Artificial intelligence based technology in particular holds the key to revolutionizing the AML effort.