Uppsala Security
Blockchain threat intel & crypto forensics platform for AML and investigations.
Uppsala Security
Blockchain threat intel & crypto forensics platform for AML and investigations.
Data verified May 2026
ADYour product here. Reach security decision-makers.Launch a campaignUppsala Security Description
Uppsala Security is a blockchain threat intelligence and crypto investigation platform designed for law enforcement agencies, cryptocurrency exchanges, and regulatory bodies. The platform offers a modular suite of tools focused on AML compliance, wallet risk assessment, and blockchain forensics: **CARA – Wallet Risk Scoring:** Evaluates cryptocurrency wallet addresses for AML and compliance risk using real-time scoring. Used for customer onboarding and ongoing transaction monitoring. **CATV – Transaction Visualization:** Provides forensics-grade visual tracing of crypto transactions to uncover transaction flows and entity relationships. Designed to support law enforcement investigations and streamline case management. **ICF API – Intelligence Feed:** A direct API integration that provides real-time access to wallet reputation data and threat intelligence. Supports KYC/AML automation and compliance workflows. **Asset Tracking:** Uses blockchain forensics to track stolen assets and follow the movement of funds. Supports investigation of hacks, fraud, and money laundering, and enables the production of court-admissible reports. Additionally, Uppsala offers expert-backed private investigation services where analysts provide hands-on, case-level investigative support. The platform is used by financial intelligence units, cybercrime divisions, and exchanges across multiple countries, including documented engagements with law enforcement in Angola, Sri Lanka, and Gambia.
Uppsala Security FAQ
Common questions about Uppsala Security including features, pricing, alternatives, and user reviews.
Uppsala Security is Blockchain threat intel & crypto forensics platform for AML and investigations, developed by Uppsala Security. It is a Threat Management solution designed to help security teams with Crypto, Fraud Detection, Investigation.
Uppsala Security offers the following core capabilities:
1.Real-time wallet risk scoring for AML and compliance (CARA)
2.Forensics-grade visual tracing of crypto transactions (CATV)
3.Direct API integration for wallet reputation and threat data (ICF API)
4.Blockchain asset tracking for stolen funds across transactions
5.Court-admissible investigation report generation
6.Private expert-backed investigation services
7.Case management support for crypto incident investigations
Uppsala Security is deployed as a cloud solution, suited to enterprise organizations looking to operationalize threat management. The commercial offering is positioned for production security operations with vendor support and SLAs.
Uppsala Security is built for security teams handling Crypto, Fraud Detection, Investigation, Visualization. It supports workflows including real-time wallet risk scoring for aml and compliance (cara), forensics-grade visual tracing of crypto transactions (catv), direct api integration for wallet reputation and threat data (icf api). Teams typically adopt Uppsala Security when they need to threat management capabilities integrated into their existing stack. Explore similar tools at https://cybersectools.com/alternatives/uppsala-security
Uppsala Security is a commercial Threat Management solution. For detailed pricing information, visit https://uppsalasecurity.com/ or contact Uppsala Security directly.
Popular alternatives to Uppsala Security include:
1.Webz.io - Web data platform providing open, deep & dark web APIs and monitoring. (Commercial)
2.Lunar - Free breach monitoring platform for compromised credential detection & alerting. (Free)
3.Hudson Rock Cybercrime Intelligence Tools - Cybercrime intelligence tools for searching compromised credentials from infostealers (Free)
4.CybersecRadars - Cybersecurity market intelligence platform for tracking competitors & funding (Commercial)
5.SpyCloud Investigations Module - AI-powered investigation tool for analyzing identity exposures from darknet data (Commercial)
Compare all Uppsala Security alternatives at https://cybersectools.com/alternatives/uppsala-security
Uppsala Security is for security teams and organizations that need Crypto, Fraud Detection, Investigation, Visualization, Cyber Threat Intelligence. It's particularly suitable for enterprises requiring robust, commercial-grade security capabilities. Other Threat Management tools can be found at https://cybersectools.com/categories/threat-management
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