Java

Java

Oracle
UnBlockGUI

UnBlockGUI

UnBlock Analysis

About

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

About

The Java™ Programming Language is a general-purpose, concurrent, strongly typed, class-based object-oriented language. It is normally compiled to the bytecode instruction set and binary format defined in the Java Virtual Machine Specification. In the Java programming language, all source code is first written in plain text files ending with the .java extension. Those source files are then compiled into .class files by the javac compiler. A .class file does not contain code that is native to your processor; it instead contains bytecodes — the machine language of the Java Virtual Machine1 (Java VM). The java launcher tool then runs your application with an instance of the Java Virtual Machine.

About

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.

About

Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. ​​ Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities

Audience

Developers looking for a Programming Language solution

Audience

Public sector, financial institutions and crypto businesses that need a digital asset compliance and risk management solution to monitor, detect and investigate crypto fraud and financial crime

Audience

Businesses interested in a KYC/AML solution into every transaction problem

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Company Information

Oracle
docs.oracle.com/javase/8/docs/technotes/guides/language/index.html

Company Information

TRM Labs
Founded: 2017
United States
www.trmlabs.com

Company Information

UnBlock Analysis
United States
www.unblock-analysis.com

Alternatives

Alternatives

Alternatives

Alternatives

QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Augoor
CodeGeeX
Cody
Dash0
IMSL
Interview Coder
JOpt.TourOptimizer
NanoVMs
Polar Signals
ProGuard
Qwen
Qwen3
RKTracer
Stainless
Statsig
Testwell CTC++
Tggl
Unremot
Webots
Zenscrape

Integrations

Augoor
CodeGeeX
Cody
Dash0
IMSL
Interview Coder
JOpt.TourOptimizer
NanoVMs
Polar Signals
ProGuard
Qwen
Qwen3
RKTracer
Stainless
Statsig
Testwell CTC++
Tggl
Unremot
Webots
Zenscrape

Integrations

Augoor
CodeGeeX
Cody
Dash0
IMSL
Interview Coder
JOpt.TourOptimizer
NanoVMs
Polar Signals
ProGuard
Qwen
Qwen3
RKTracer
Stainless
Statsig
Testwell CTC++
Tggl
Unremot
Webots
Zenscrape

Integrations

Augoor
CodeGeeX
Cody
Dash0
IMSL
Interview Coder
JOpt.TourOptimizer
NanoVMs
Polar Signals
ProGuard
Qwen
Qwen3
RKTracer
Stainless
Statsig
Testwell CTC++
Tggl
Unremot
Webots
Zenscrape
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information
Claim Java and update features and information
Claim Java and update features and information
Claim TRM Labs and update features and information
Claim TRM Labs and update features and information
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Claim UnBlockGUI and update features and information