Monitor crypto transactions, trace funds across chains, and build evidence-ready case files.
What it does
Blockchain investigation and compliance tooling for regulated financial institutions.
Blockchain transaction investigation
Investigate blockchain transactions and wallet activity across Bitcoin, Ethereum, TRON, BSC, Polygon, Avalanche, and Solana.
Fund tracing across networks
Trace digital assets hop by hop across blockchain networks with interactive graph visualization and exact-path forensic output.
Wallet and counterparty analysis
Analyze wallets, counterparties, and transaction exposure with sanctions screening, attribution intelligence, and entity clustering.
Transaction monitoring and risk scoring
Real-time monitoring with configurable detection rules, automated risk scoring, and alert triage workflows.
Case management
Build cases with notes, evidence records, and chain-of-custody audit trails. Generate SAR/STR filings and investigation reports.
Investigation reports
Export PDF and JSON reports with fund-flow diagrams, evidence summaries, and freeze-target recommendations.
Deployment options
Run in our cloud or yours.
Hosted by Capstone (SaaS)
Managed infrastructure, automatic updates, and supported onboarding. No server administration required.
Request a demoSelf-hosted
Deploy on your own servers or cloud with Docker. Full data sovereignty and network isolation.
Request a self-hosted licenseRequest a demo
Tell us about your use case and we will schedule a walkthrough.