Caudena
The main product offers blockchain intelligence solutions designed for law enforcement and financial institutions, incorporating technologies such as auto-demixing for tracing transaction paths, AI-generated case summaries for efficient reporting, and a no-code rules engine for compliance management. It also includes real-time transaction monitoring, graphical tools for visualizing suspicious activities, and fingerprinting technology to identify unique transaction patterns across various blockchain networks.
- Industry: Compliance Management & Reporting (AI-suggested classification)
- Location: Limassol, Lemesos, Cyprus
- Founded: 2018-01-01
- Website: https://caudena.com
Product & Features
- Prism automatically demixes hidden fund flows and provides instant cross-chain transaction insights.
- Prism generates AI-powered case summaries and identifies unique transaction fingerprints across chains.
- Prism delivers court-admissible raw blockchain data, ensuring transparency and accuracy for legal cases.
- CRM automatically generates AI-driven SAR narratives, significantly reducing manual compliance workload.
- CRM offers a no-code rules engine for customizable compliance and real-time transaction monitoring.
- CRM provides graphical tools to visualize suspicious activities and integrates with existing systems.
Notable Customers
- Europol
- Interpol
- Internal Revenue Service Criminal Investigations
- United States Secret Service
- US Department Of Homeland Security
- LAPD. Los Angeles Police Department
- The Brooklyn District Attorney
- Japan National Police Agency
- Police of Ontario
- Polish Police
- German Police
- Gendarmerie
- BMI Austria
- French Customs
- Police of Hessen
- Belgian Police
Similar Companies
Frequently Asked Questions
What is Caudena?
The main product offers blockchain intelligence solutions designed for law enforcement and financial institutions, incorporating technologies such as auto-demixing for tracing transaction paths, AI-generated case summaries for efficient reporting, and a no-code rules engine for compliance…
What does Caudena do?
Prism automatically demixes hidden fund flows and provides instant cross-chain transaction insights. Prism generates AI-powered case summaries and identifies unique transaction fingerprints across chains. Prism delivers court-admissible raw blockchain data, ensuring transparency and accuracy for legal cases.
Who are Caudena's customers?
Caudena's customers include Europol, Interpol, Internal Revenue Service Criminal Investigations, United States Secret Service, US Department Of Homeland Security, LAPD. Los Angeles Police Department.
What category does Caudena fall under?
Caudena is a legal technology company in the Compliance Management & Reporting (AI-suggested classification) category.
Where is Caudena based?
Caudena is based in Limassol, Lemesos, Cyprus.
When was Caudena founded?
Caudena was founded in 2018.