Transaction
Powered by advanced proprietary tools, VALEGA Chain Analytics delivers Transaction Intelligence that uncovers the hidden patterns and connections linking traditional banking systems to cryptocurrency activity, giving financial institutions and investigators a clear view of the flow of funds.
Where transaction monitoring flags that something is suspicious, Transaction Intelligence answers who, where, and how: attributing wallet addresses to real-world identities, tracing value across blockchains, and reconstructing the networks behind the activity.
Attribution
and Network Mapping
VALEGA Chain Analytics uses entity clustering and attribution to group related addresses and tie each cluster to the real-world actor that controls it, whether an exchange, a service, or a named individual, turning anonymous wallets into identifiable counterparties.
Mapping the connections between entities reveals how illicit networks are structured and who controls them, a picture no single transaction can provide.
By connecting blockchain activity to banking and fiat off-ramps, we close the gap between crypto and the traditional financial system, delivering evidence-based intelligence for investigations and compliance.
