With rapidly evolving regulations and limited visibility into cryptocurrency activity, Gray Wolf Analytics was created to help organizations offer safer and more efficient financial services.
Analyze any Blockchain - at any Scale
With cutting-edge data pipelines, algorithms, and intelligence gathering techniques, we help financial organizations and cryptocurrency exchanges identify and eliminate fraudulent activity on blockchain networks.
AML
Prevent, detect, and report suspicious activities.
Event Triggers
Know when someone breaks a rule in your system.
Live Monitoring
Proactively monitor events as they happen.
Tailored Reports
Build custom reporting for in-depth investigations.
Risk Scoring
Automatically assign risk metrics to transactions.
Custom Tools
Create tools to automate
your specific workflows.
