The Visualizer is a crucial tool of Coinfirm’s AML Platform best utilized in investigating blockchain transactions.
If a compliance officer wants to analyze the flow of funds, the best approach is to look at a graph:
To start analyzing, one only has to paste a blockchain address and press ‘Add Address’. The tool will automatically find ten other addresses that received money from the analyzed one and another ten that have sent money to the cryptocurrency address added.
All addresses are shown as colored bubbles. By clicking on one of them, more details are shown on the right-hand panel, including the AML and crypto crime risk exposure:
If Coinfirm’s illicit crypto database possesses information about the owner of the address and its profiles, all of these details are shown. If the AML Risk Report has been generated for this address, the C-score is presented.
Arrows represent transactions. A single arrow denotes an aggregated set of all transactions between two addresses. The thicker the arrow is, the more money was transferred. If one clicks on the arrow, the right-hand panel shows how much crypto was sent – and how much in USD – at the moment of transactions. A complete list of transactions can be downloaded in a CSV file.
To track how crypto was sent, simply double-click on the bubble. The visualizer will again find the ten most active counterparties and present them on the graph.
These ‘expansions’ can become even more automatic by requesting expanding the “main chain” – where the most money went or came from:
Having a lot of expanded nodes, it is important to keep the graph neat. In order to make it easier, the Visualizer supports two types of view:
Using handy toolboxes, a user can work on a clear picture of the funds’ flow:
Finally, a compliance officer that needs evidence, can generate a screenshot (possibly to attach to the SAR) and save the results of his work to a file for further analysis.
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