About Arkham

Arkham Intelligence provides analytical tools for tracking cryptocurrency networks and identifying the entities behind transactions. By offering detailed insights into blockchain activity, the platform enables users to enhance their trading strategies and mitigate risks associated with cryptocurrency investments.

```xml <problem> The lack of transparency in cryptocurrency transactions makes it difficult to identify and track illicit activities, manage risk, and gain insights into market trends. Existing blockchain explorers offer limited entity-level data, hindering comprehensive analysis of fund flows and network behavior. </problem> <solution> Arkham Intelligence provides a platform for analyzing cryptocurrency blockchains, linking on-chain activity to real-world entities. The platform employs proprietary AI-powered algorithms to deanonymize blockchain transactions, revealing the players behind them. Users can track portfolio holdings, monitor exchange flows, investigate suspicious transactions, and assess counterparty risk. Arkham's tools enable enhanced due diligence, fraud detection, and market intelligence for crypto-assets. </solution> <features> - Entity-centric blockchain analytics, linking addresses to real-world individuals and organizations - AI-powered address clustering and labeling algorithms for enhanced transaction tracing - Portfolio tracking tools to monitor asset holdings across multiple wallets and exchanges - Real-time alerts for significant on-chain events, such as large transactions or exchange outflows - Visual dashboards for exploring network activity and identifying patterns - Arkham Intel Exchange, a marketplace for buying and selling blockchain intelligence - API access for integrating Arkham data into existing security and risk management systems </features> <target_audience> The primary audience includes cryptocurrency traders, institutional investors, compliance professionals, law enforcement agencies, and researchers seeking to understand and analyze blockchain data. </target_audience> <revenue_model> Arkham Intelligence generates revenue through subscriptions to its platform, which provide access to advanced analytics, data feeds, and API access. </revenue_model> ```

What does Arkham do?

When was Arkham founded?

Arkham was founded in 2020.

Founded

2020

Employees

108 employees

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Arkham

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Executive Summary

arkhamintelligence.com 10K+

Founded 2020

Funding

No funding information available.

Team (100+)

No team information available.

Company Description

Problem

The lack of transparency in cryptocurrency transactions makes it difficult to identify and track illicit activities, manage risk, and gain insights into market trends. Existing blockchain explorers offer limited entity-level data, hindering comprehensive analysis of fund flows and network behavior.

Solution

Arkham Intelligence provides a platform for analyzing cryptocurrency blockchains, linking on-chain activity to real-world entities. The platform employs proprietary AI-powered algorithms to deanonymize blockchain transactions, revealing the players behind them. Users can track portfolio holdings, monitor exchange flows, investigate suspicious transactions, and assess counterparty risk. Arkham's tools enable enhanced due diligence, fraud detection, and market intelligence for crypto-assets.

Features

Entity-centric blockchain analytics, linking addresses to real-world individuals and organizations

AI-powered address clustering and labeling algorithms for enhanced transaction tracing

Portfolio tracking tools to monitor asset holdings across multiple wallets and exchanges

Real-time alerts for significant on-chain events, such as large transactions or exchange outflows

Visual dashboards for exploring network activity and identifying patterns

Arkham Intel Exchange, a marketplace for buying and selling blockchain intelligence

API access for integrating Arkham data into existing security and risk management systems

Target Audience

The primary audience includes cryptocurrency traders, institutional investors, compliance professionals, law enforcement agencies, and researchers seeking to understand and analyze blockchain data.

Revenue Model

Arkham Intelligence generates revenue through subscriptions to its platform, which provide access to advanced analytics, data feeds, and API access.