Solutions
For law enforcement, financial institutions, and professional advisors.
Three application areas. One platform.
Iknaio serves three communities with a shared need for defensible, affordable cryptoasset analytics.
Investigate
Automate complex cryptoasset investigations
For: Law enforcement, prosecutors, financial intelligence units
Pathfinder, QuickLock, and CaseConnect automate the entire investigation workflow — from initial address lookup to final forensic report. Automate entire workflows using our powerful API.
Includes: Pathfinder, QuickLock, CaseConnect, Tailored Reports
- Trace transactions across 7+ blockchains with research-grade clustering
- Generate initial forensic reports in minutes (QuickLock)
- Avoid duplicate work via cross-case deconfliction (CaseConnect)
- Court-grade narrative reports written by our analysts (Tailored Reports)
Comply
On-chain and off-chain screening, tailored to your needs
For: Banks, crypto exchanges, payment service providers, regulators
We follow a combined on- and off-chain screening approach tailored to customer needs. API-based screening integrates directly into your existing AML stack, enriching transaction monitoring with deep blockchain intelligence.
Includes: API & MCP, Pathfinder, Tailored Reports
- On-chain + off-chain risk screening tailored to your AML stack
- REST API integrates directly into existing transaction monitoring
- Suspicious-activity reporting with full evidentiary chain
- Tailored compliance reports for regulator-facing submissions
Advise
Affordable tools for professional advisors
For: Lawyers, tax advisors, security consultants
Affordable tiers with an intuitive UI for non-technical users. Organize case work using CaseConnect. Use our API for workflow automation.
Includes: Pathfinder, Tailored Reports, Learning & Trainings
- Affordable single-user licenses for solo practitioners
- Reproducible, defensible analysis suitable for client deliverables
- On-demand expert reports for complex matters
- Workshops to upskill staff on cryptoasset investigation methods