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Building Trust in

Unblock Analysis is a blockchain analytics company, providing real-time KYC/AML transaction monitoring solution

Introduction

Features

Identify Suspicious Activity

Real-time Alerts

Batch Scanning

Address Labeling

Case Management

Incident Management

Configurable Parameters

Clustering and Visualization

Industries

Virtual Assets Service Providers

　Industry-leading blockchain intelligent analysis platform, help virtual assets service providers comply with local regulations with easy-to-use interface and high accuracy

　Collect blacklist data since 2012. The only solution recognized and sponsored by G20 and PwC, serving global jurisdictions.

Financial Institutions

　Customer risk assessments

　Comprehensive account management

AML consulting services

Governments

　Help law enforcement officers understand the traces of criminals so that they can be brought to justice.

　Visualized transaction flow for investigators

　Open intelligence service

Team

Zhi Qian

MIT PhD in CS
Researches on applications of A.I. to finance.
Ex-Singapore MAS
Ex-Nippon Steel
Ex-Microsoft Research

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Ernie Ho

MIT Media Lab Researcher
MIT CSAIL AI Researcher
CMU AI Researcher
Uber Advanced Technologies Group

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Spencer Lin

Serial Entrepreneur, Ex-CEO of Yamkr Inc. (Uber in Asia)
Former Consultant in PWC
Master of Professional Accounting,Shanghai University of Finance and Economics

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