Follow the money to uncover illicit activity with advanced analytics

Intercept for the
Public Sector

Map a Full Transaction Trail

Unravel complex transaction trails by mapping the flow of potentially illicit funds from wallet to resolution.

Uncover Illicit Actors

Link wallet addresses, transactions, and blockchain identifiers to real-world entities and visualize relationships.

Get Answers Fast

Spend less time searching for leads and start generating actionable information with near real-time processing capabilities.

Explore Intercept's Capabilities

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Combat Financial Crime by Getting the Full Picture.

Intercept is a streamlined platform that combines blockchain data, sourced datasets, and open-source intelligence to provide relevant insights based on user needs. Use Intercept to leverage accurate information to help protect digital interests from cybercrime, fraud, and more.

Our tools allow you to enhance your current investigations with enriched data. Contact us to learn how Intercept can help you compare multiple data sources to verify investigations.

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