How Cognyte can help you get your investigation back on track Cognyte’s blockchain analytics platform is a world-class cryptocurrency analytics and de-anonymization solution. This groundbreaking, patent pending technology helps investigative organizations clarify crypto investigations and gain valuable new insights into complex cases. The oﬀering delivers crypto-centric intelligence driven by collecting and fusing siloed data sources. The solution uses multiple approaches, including the methodologies mentioned in this white paper: open-source analytics for tagging services and malicious addresses, blockchain analytics to track blockchain transactions, and additional sources and techniques. By that, Cognyte’s solution provides illicit transaction maker de-anonymization with zero dependence on third parties, such as collaborative exchanges or wallet vendors. With Cognyte’s solution, investigators can clarify crypto investigations: Reveal both historical and ongoing transactions performed by suspects. Uncover connections between known suspects and other entities to uncover new areas for investigation. To ﬁnd out how you can ﬁght crypto-enabled crime and terror we invite you to book a demo. Identify crypto activity performed by suspects across hundreds of diverse cryptocurrency services and platforms, and wallets.