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Marketing Compliance Platform Powered by AI

Advanced Blockchain Analytics Software for Risk Detection

Advanced Blockchain Analytics Software for Risk Detection

Monitor wallet activity and assess asset holdings with tools designed for blockchain oversight.

Monitor wallet activity and assess asset holdings with tools designed for blockchain oversight.

Screen wallets against blacklists to identify high-risk entities

Visualize transaction flows to gain deeper insights into blockchain activity

Analyze wallet asset holdings to assess risk exposure and detect unusual activity

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As seen on:

As seen on:

As seen on:

Features

Tools to Detect and Manage Blockchain Risks

Designed by compliance officers, Regly’s tools make blockchain analytics simplified and actionable.

Advertising Workflows

Wallet Screening

Wallet Screening

Monitor wallet activity and flag high-risk entities by screening against global blacklists.

Monitor wallet activity and flag high-risk entities by screening against global blacklists.

On-Chain Analysis

On-Chain Analysis

Visualize blockchain transactions to trace fund flows and identify suspicious patterns.

Visualize blockchain transactions to trace fund flows and identify suspicious patterns.

AI Marketing Reviews
AI Marketing Reviews

Crypto Asset Holdings

Crypto Asset Holdings

Gain visibility into the digital assets held by monitored wallets, helping identify risk exposure and detect unusual asset movements.

Gain visibility into the digital assets held by monitored wallets, helping identify risk exposure and detect unusual asset movements.

How It Works

How Blockchain Analytics Works with Regly

How Blockchain Analytics Works with Regly

Follow these steps to analyze blockchain transactions and identify risks with Regly.

Follow these steps to analyze blockchain transactions and identify risks with Regly.

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Step 1

Screen Wallets

Check wallet activity against global blacklists to identify high-risk entities and transactions.

Step 1

Screen Wallets

Check wallet activity against global blacklists to identify high-risk entities and transactions.

Step 2

Analyze Transactions

Trace and visualize fund flows to gain clarity on blockchain activity and detect anomalies.

Step 2

Analyze Transactions

Trace and visualize fund flows to gain clarity on blockchain activity and detect anomalies.

Step 3

Act on Insights

Use detailed reports and visualizations to prioritize high-risk cases and take action.

Step 3

Act on Insights

Use detailed reports and visualizations to prioritize high-risk cases and take action.

Industries

Blockchain Analytics for Your Industry

Whether you’re in finance or technology, our tools help you track blockchain data and mitigate risks.

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • E-commerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • E-commerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • E-commerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

FAQ

Questions About Blockchain Analytics Tools?

Learn how blockchain analytics software works and how it helps businesses manage risks.

What is blockchain analytics software?

Blockchain analytics software helps businesses track wallet activity, visualize fund flows, and identify high-risk interactions across blockchain networks.

Who needs blockchain analytics software?
What features should I look for in blockchain analytics software?
How does Regly’s blockchain analytics software detect risks?

Start Managing Blockchain Risks

Discover how Regly’s tools make blockchain analytics faster and easier for your team.