Unified View of Value Flows
Nex Information Technology offers a complete view of value flows across all supported blockchains and cryptoassets. With over 100 billion data points, our blockchain analytics services provide useful insights into digital asset movements. These insights help you stay ahead in the changing world of blockchain technology.
Large-scale and integrated screening and monitoring of multi-asset classes
With highly versatile and customizable multi-asset screening and monitoring features, you can monitor transactions even across the entire cryptoasset space. This means a whole lot of time is saved on going through individual assets as life focuses on important things. Our approach is also flexible so that you can control what your compliance team has to look at, making it easier for them, in the long run.
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Potential Risks: Precision and Efficiency in Risk Identification and Mitigation
In this regard, Nex Information Technology can identify and manage risks with very high accuracy and efficiency. It builds full risk pictures of any actor or single entity by evaluating all transactions in all blockchain platforms and assets supported. This gives you an insight of all risks thus reducing the impacts made on your decisions by the probabilities of the risks.
Cross-chain laundering techniques
With our advanced blockchain analytics services, you’ll never lose track. Our solution helps you learn, react, and adapt to well-known cross-chain laundering techniques without needing manual work. Improve your compliance operations by using blockchain analytics to see what bad actors are doing on-chain and take proactive steps.
Demonstrate the Highest Levels of Compliance
Stay ahead of changing regulations and show regulators and law enforcement that you are using cutting-edge risk detection. Our comprehensive understanding of how illicit activities move between blockchains and cryptoassets puts you in the lead for compliance. Show your dedication to regulatory excellence with Nex Information Technology’s blockchain analytics services.
How This Screening Works
Tracking crime proceeds as they move between assets and blockchains requires an efficient and scalable approach. Our holistic screening solution, powered by Nexus, unifies blockchain activity into one interconnected financial network. Instead of screening the same wallet multiple times in different assets, Nexus gives you a single view of risk based on all crypto activities.
Programmatic and Systematic Screening
Our holistic risk screening, powered by Nexus, is fully automated and handles thousands of transactions instantly. With real-time monitoring, you get the latest risk insights, reducing the need for manual cross-chain screening. This automation makes your compliance operations more effective and efficient.
Making Transactions Transparent
Nex Information Technology’s blockchain analytics services make unclear transactions clear by showing how assets move through hidden pathways. Our cross-chain and cross-asset tracing capabilities let you follow the money through new technologies like cross-chain bridges, decentralized exchanges (DEXs), wrapped assets, and coin swaps. This transparency helps you understand asset movements and potential risks better.
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Blockchain Analytics: Data Collection and Analysis Methods
We at Nex Information Technology use a multi-step process for collecting, processing, and analyzing data.
Data Collection
The first step in this process is to collect raw data that is extracted from blockchain networks. This comprises transaction data, wallet addresses, block details, and metadata for smart contracts. Blockchain explorers and APIs are popular tools for extracting data.
Data Processing
Once acquired, the raw data must be cleaned and categorized. This process typically entails transforming data into an organized format appropriate for analysis. Techniques such as parsing and normalization are used to assure consistency and accuracy.
Data Analysis
With structured data in hand, analysts use a variety of approaches to extract insights. This involves statistical analysis, machine learning techniques, and heuristic methods for detecting patterns, anomalies, and correlations in the data. In this Visualization tools play an important role in making data understandable and actionable.
True Intelligence to Improve the Decision-Making Process
Thanks to Nexus, which is the largest dataset of crypto assets, it is possible to perform concurrent screenings on both cryptoassets and blockchains supported by the platform. This gives the clearest view of on-chain activity of an actor and related risks, as it is updated continuously.
The kind of insights that come from the solution make compliance decisions faster and well-reasoned, to address onboarding of new customers, blocking of transactions, preparing SAR, etc.
A New Benchmark for Blockchain Intelligence
Over the years with crime diversification and regulations, Nex Information Technology brings a new definition of blockchain analysis. The crime detection occurs during the screening phase in our solution rather than during investigations only. They identify crimes that the other providers do not detect without compromising on the rate and extent of tracing, putting you a notch higher in combating financial crime.
Broad Approaches to the Blockchain Space
Nex Information Technology is one of the most reputed blockchain analytics companies in UAE, providing solutions for today’s business world. Our premier blockchain analytics solutions for UAE businesses and government entities offer unparalleled intelligence and compliance guarantees, helping you protect yourself as new threats emerge.
BIG DATA CONSULTING SERVICES AND DATA GOVERNANCE CONSULTANCY
Apart from using blockchain analytics, Nex Information Technology provides big data consulting services and data governance consultancy. We assist various businesses to address the data management issue which relates to governance and attainment of organizational objectives. It makes your organization more efficient and effective, thus improving its overall performance.
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Ready to take your business to the next level with our Blockchain Analytics services? Choose Nexit365 as your Blockchain Analytics solutions provider in UAE
Best Web Development Company
Nex Information Technology is a leading Web3 development company pioneering the way towards the future of the internet. With our deep knowledge of blockchain, decentralized applications (DApps), and smart contracts, you can unlock new Web3 possibilities for your organization today.
We are dedicated to providing the most advanced blockchain analytics services. With our Nexus technology platform and comprehensive suite of services, you can stay ahead of bad actors, demonstrate compliance, and make better decisions.
Whether you need blockchain analytics services, big data consulting, data governance consultancy, or Web3 development, Nex Information Technology has the solutions to meet your needs. Discover the future of blockchain analytics with us, offering the best blockchain analytics services in the UAE.