Clain (company)

Clain builds blockchain analysis software that offers regulatory compliance for cryptocurrency-related businesses and gives forensic investigators the tools to detect crypto-enabled crimes. The company provides risk detection features in blockchain transactions, information about capital flows, and AML/KYC solutions for cryptocurrency-related businesses.

The company's risk engine is created to operate autonomously and notify users whenever potentially illicit activity is detected. Accounts can be frozen when an alert is triggered for more investigation. Users can switch between lineal and visual representations for the assessment of alerts. Potentially suspicious activities and a user's history can be assessed at the time of detection. All investigative actions are stored in an auditable case history. Its customizable workflows facilitate collaboration among team members.