Accurate data for blockchain investigation and compliance
AEGIS Expert is the blockchain analytics platform for crypto investigators and compliance teams.
Verified Transfers
Crypto entities checked
Risky Transfers Flagged
One platform for your entire crypto risk workflow
Prove
Produce clear, defensible reports backed by verifiable blockchain evidence—ready for regulators, auditors, or court.
Monitor
Track wallet activity in real time. Catch risk signals early so you can act before exposure grows.
Investigate
Trace funds across chains and platforms. Uncover hidden connections and follow the money to its source.
One platform for your entire crypto risk workflow
Blockchain intelligence for teams dealing with crypto risk
Compliance teams
Meet AML obligations with real time sanctions screening, continuous wallet monitoring, and configurable risk alerts.
Investigators
Identify the people behind the wallets. Build cases faster with tools designed for blockchain investigations.
Regulators
Oversee virtual asset markets, investigate licensed entities, and enforce compliance with blockchain-level visibility.
What makes AEGIS Expert unique?
Real time tracking
Immediate insights into movement of funds
Proprietary data
Can be used as evidence with a focus on ransomware, darknet & sanctions
Access unique data
High-risk jurisdictions, darknet markets, and sanctioned entities.
Multiple rule sets
Over 300 variations of rule configurations
Evaluate risk
All major watchlists including OFAC
Configurable dashboards
Designed for multi-user collaboration
Blockchain analytics, risk detection & entity data FAQ
How does AEGIS Expert's risk scoring methodology work?
AEGIS applies two types of risk scoring. For attributed entities such as exchanges, darknet markets, or gambling services risk scores are preassigned and updated as AML and KYC policies change. For unattributed wallets, AEGIS calculates dynamic scores in real time based on transaction patterns and behavior. Risk thresholds can be customized to match your own compliance policies.
How does AEGIS ensure its entity data is accurate and up to date?
AEGIS combines automated clustering with human verified attribution to keep entity data accurate and current. Unlike static databases, AEGIS’ intelligence is continuously updated with real time threat signals, off chain data from Scam Alert, ground level intelligence from high risk jurisdictions, and ongoing detection of new fraud typologies.
How does AEGIS Expert handle cross-chain transactions where funds move between different blockchains?
The platform covers 330+ blockchains, allowing you to trace funds across multiple networks in a single view. The visualisation tool maps transactions across different blockchains in one graph, with real-world entity labels applied throughout. Risk scoring works across chains too. AEGIS automatically calculates and updates risk scores based on transaction patterns and entity attribution.