Year 2020, week 13 (2020-03-23 to 2020-03-29)
+7550 addresses +930 transactions

Blockchain benefits

Data credibility

When data is added to the Blockchain, it will remain in the network forever, meaning that it cannot be altered or removed

Improved traceability

Historical transaction data helps verify the authenticity of assets and prevent fraud thus increasing transparency and trust

Improve client trust

The trust, transparency and encryption embedded in Blockchain based systems are a leap into better and more trustworthy customer relationships

Valega Chain Analytics proposal

By offering both corporate and private customers easy-to-use compliance tools, to analyse transactions and addresses, Valega Chain Analytics will promote greater transparency and security within the Blockchain



Simple and easy web APIs (REST) allow developers to easily integrate Valega Chain Analytics services into their systems

Cloud Infrastructure

Modular cloud-optimized architecture is enterprise-grade for scalability, performance and reliability

Data collection

Sentinels are constantly finding and integrating data into Valega Network, allowing better tracking of money laundering and other illicit activities.


Valega Chain Analytics offers tools to analyze addresses or transactions, allowing partners to discover if a specific address or transaction has been involved in any form of fraudulent or other illegal activities such as money laundering, trafficking or financing of terrorism


Address Entity

Allow partners to associate a bitcoin address to entities and directories

Forensic Report

Provides partners with a clear and in-depth investigation about cryptocurrencies

Payment Risk

Help partners to mitigate bitcoin payment risks

Realtime Risk

Enable partners to discover fraudulent or other illegal activities


Allows partners to access information about transactions (geolocation, etc.)

Valega Chain Analytics partners

"Alone we can do so little, together we can do so much."

Helen Keller

Business Finland

Business Finland

Business Finland is the Finnish innovation fund which is run by the government...

Fintech Finland

Fintech Finland

Fintech Finland is a neutral, non profit organization created to boost Fintech services...