BLOCKCHAIN
ANALYTICS

Detect illicit and suspicious crypto transactions
and reveal the real identities of their makers

Cognyte’s BLINK is a groundbreaking solution that leverages blockchain analysis, complementary analytics, and intelligence techniques to accelerate cryptocurrency investigations, independently of third parties, such as cryptocurrency exchanges.

Investigators gain valuable insights to fast-track organized crime, cybercrime, terror, and money laundering investigations and boost confiscation of cryptocurrencies associated with these illicit activities.

UNMASK ILLICIT TRANSACTION MAKERS
WITH A DOMAIN-LEADING
BLOCKCHAIN ANALYTICS SOLUTION

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IDENTIFY SUSPECTS

Pinpoint suspects and learn about their activities on hundreds of crypto services

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EXPAND BLOCKCHAIN INVESTIGATIONS

Reveal suspects’ historical and ongoing transactions and follow the money trail

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GENERATE NEW LEADS

Expose and investigate new activities and entities on the blockchain

HOW ADVANCED ANALYTICS
FIGHTS CRIME ON THE BLOCKCHAIN

Reliable and accurate suspect identification

  • Link suspects to illicit blockchain activities using advanced algorithms – to uncover hidden identities
  • Broad support of virtually all industry services, platforms and wallet applications
  • Ongoing research and investment ensure a continuously updated product that supports the newest services and wallets
Blockchain analytics 1

Solve traditional blockchain tracing tool challenges

  • Deanonymize suspect identities independently of third parties, such as collaborative cryptocurrency exchanges or custodial wallets
  • Overcome anonymity tactics such as fake identities and false documentation
  • Reveal real identities regardless of mixers and shapeshifters
  • Accelerate confiscation of illict cryptocurrencies to recover ill-gotten gains
blockchain analytics 2

Accelerate Your
Blockchain Investigations
Today

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