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Blockchain threat intel & crypto forensics platform for AML and investigations.
Blockchain threat intel & crypto forensics platform for AML and investigations.
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.
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.
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