TRADE
StableStream
FREE
27+ stablecoin OHLCV + mint/burn (including wrapped and bridged versions)
Time-Series and Block Data
Real-time and Historical Data
All major stablecoin blockchains
Daily and Weekly email summary
24/7 Event-driven alerts
CSV & API format
DashArgos
Custom Price
Full-feature access for custom queries on all covered blockchains and tokens
No-code deep queries including specific wallet intermediary balances, post-transaction net balances, portfolio deep dive and aggregate net token flows across multiple blockchains
Real-time and Historical Data
All major stablecoin blockchains
24/7 Event-driven alerts
CSV & API format
MANAGE RISK
Basic Risk Monitoring
Custom Price
Curated weekly shortlist of flagged entities
Daily email of suspicious transactions
Daily email of flagged entities
24/7 Event-driven alerts via Telegram Broadcast Messages
Bespoke Risk Monitoring
Custom Price
Dedicated entity risk monitoring
Flagged Wallets Monitoring
Suspicious Transaction Alerts
Legal & Regulatory Risk Monitor
API Monitoring (if applicable)
Daily email risk report summary
24/7 Event-driven alerts
Enhanced
Risk Reports
Custom Price
Full counterparty risk assessment
Real-time and Historical On-Chain Trade Data Analysis
Real-time and Historical API Trade Data Analysis
Legal & Regulatory Analysis
API Analysis (if applicable)
Enterprise Risk Management
Bespoke enterprise risk solutions for traders, hedge funds and financial institutions
Institutional-grade, dedicated infrastructure, with high-fidelity real-time and historical data sets for risk assessment
Multi-seat pricing
24/7 monitoring for reliability
Custom dashboards powered by Google’s Looker or Amazon Quicksight
REGULATE
License Regime
Custom Price
Licensee application due diligence
Real-time wallet analysis and monitoring for attestations and proof-of-reserves
Embedded on-chain supervision
Stablecoin issuance and reserve adequacy (mint/burn) monitoring
Token audits and ecosystem analysis to prevent market manipulation and fraud
24/7 Event-driven alerts
CSV, API, Custom Report and Custom Dashboard (powered by Google Looker or Amazon QuickSight)
Bank Protection
Custom Price
AML solutions for central bank oversight of crypto custody
Crypto banking risk analysis and economic impact assessment
Entity and/or banking personnel surveillance and monitoring, including wallet and ecosystem assessment and analysis
Real-time monitoring of stablecoin banking, mint/burn and 24/7 alerts for suspicious activity
24/7 Event-driven alerts
CSV, API, Custom Report and Custom Dashboard (powered by Google Looker or Amazon QuickSight)
Macro Tools
Custom Price
Tax analysis of crypto gains on both centralized and decentralized exchanges
Market analysis on stablecoin, cryptocurrency penetration and usage
Fund flow monitoring to determine crypto capital flows and risk appetite
Automated tax reporting tools for both CEX and DEX transactions. Track wallet transactions (profit/loss), including on DEXs for tax inspection
24/7 Event-driven alerts
CSV, API, Custom Report and Custom Dashboard (powered by Google Looker or Amazon QuickSight)
Regulatory Solutions.
Bespoke regulatory solutions for audit firms, financial institutions, policymakers, government agencies, regulators and central banks
Institutional-grade, dedicated infrastructure, with high-fidelity real-time and historical data sets
Multi-seat pricing
24/7 monitoring for reliability
CSV & API formats
Custom dashboards powered by Google’s Looker or Amazon Quicksight
