How does Cense complement Chainalysis?

Chainalysis contributes blockchain entity attribution and financial-crime intelligence. Cense connects available intelligence with the customer’s wallet and exchange activity, financial analysis, behavioural indicators and relevant service-provider context.

This combination helps a bank examine a risk connection alongside the amount involved, the movement of funds and the customer’s economic activity. Available Chainalysis functionality depends on the service and licensing arrangements used for the review.