Empowering government entities and enterprises to transform the complexity of decentralized ecosystems into actionable, court-trusted insights. Leveraging comprehensive blockchain data and advanced machine learning, we provide the mission-critical visibility required to navigate Web3 safely.

   Real-Time Fund Tracing & Auditing:
Cross-chain tracing enables investigators to follow the entire flow of funds across multiple blockchains, Decentralized Finance (DeFi) protocols, mixers, and smart contracts.
This includes auditing of smart contract execution and logic.

   Risk Mitigation & Compliance:
Continuous, real-time transaction monitoring and Know Your Customer (KYC), Know Your Business (KYB), EDD (Enhanced Due Diligence), Customer Due Diligence (CDD), and Know Your Transaction (KYT) capabilities.

Allowing proactive screening for crypto addresses and Virtual Asset Service Providers (VASPs) to identify and block exposure to sanctioned entities, illicit activity, and high-risk wallets, ensuring stringent Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance.

   Proactive Threat Hunting & Smart Contract Security:
Utilizing on-chain intelligence and actor profiling to proactively detect, monitor, and investigate evolving threats, including vulnerabilities in deployed smart contracts, large-scale fraud, and nation-state cyber financing.

This capability provides essential evidence for asset recovery and criminal prosecution arising from smart contract exploits and code manipulation.

 
Beyond Data provides the most extensive blockchain coverage in the industry, delivering the speed and accuracy needed to move from initial lead discovery to decisive enforcement action in the rapidly changing world of Web3.