The startup offers a crypto asset analytics platform that aggregates data from multiple sources to deliver real-time market intelligence, including price trends and technical analysis. This enables investors and businesses to make informed decisions in a volatile market, enhancing their investment strategies and competitive positioning.
Funding
$760K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Investigating illicit activities involving crypto assets is challenging due to the complexity of blockchain networks and the difficulty in tracing fund flows across multiple blockchains. Traditional methods often require significant manual effort and specialized expertise, leading to inefficiencies and potential bottlenecks in investigations.
Solution
Iknaio provides a crypto asset analytics platform designed to streamline blockchain investigations and enhance the efficiency of tracing crypto asset transactions. The platform offers a suite of productivity tools, including Pathfinder for simplifying payment flow analysis, CaseConnect for fostering collaboration among investigators, QuickLock for automating forensics report generation, and TaxReport for calculating crypto taxes. By leveraging a curated network of data providers and open technology, Iknaio empowers investigators with transparent, automated solutions to make informed decisions and prevent the misuse of crypto assets.
Target Audience
The primary target audience includes law enforcement agencies, financial institutions, and crypto businesses involved in investigating illicit activities, ensuring compliance, and securing the crypto ecosystem.
Features
- **Pathfinder:** Simplifies cryptoasset payment flow analysis across major networks like Bitcoin, Ethereum, and Tron with an intuitive interface.
- **CaseConnect:** Enables collaboration by linking case details to cryptoasset addresses, allowing investigators to share insights and avoid duplicated work.
- **QuickLock:** Automates the generation of comprehensive reports that trace funds across blockchain networks, even for users with basic cryptoasset knowledge.
- **TaxReport:** Calculates taxable gains and losses for specific cryptoasset addresses, considering jurisdiction-specific tax regulations.
- **Customized Workflows:** Offers tailored cryptoasset analytics workflows to address specific analytical needs, such as analyzing global crypto flows or gaining insights into customer bases.
- **Advanced Investigation Services:** Provides expert support for complex cases, including forensic automation and network science techniques.
- **Automator:** Allows users to programmatically design and implement efficient workflows for forensics, compliance, and reporting via API.