The Ultimate Solution for Law Enforcement & Financial Institutions
Investigations
Advanced Analytics
Compliance
Trusted by Leading Agencies and Institutions
Prism • Investigations
Power your investigations with auto-demixing, AI-driven case summaries, and cross-chain data at your fingertips.
Effortless Demixing
Uncover hidden fund flows in major mixers with ease—our unique auto-demixing technology reveals transaction paths at the click of a button.
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Cross Chain Insights
Uncover cross-chain swaps instantly—analyze transactions across centralized, decentralized, and privacy-focused exchanges with just a single click for rapid insights.
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AI-Powered Case Summaries
Streamline your workflow by letting our AI agents handle the heavy lifting—instantly generating detailed summaries and saving you hours on report writing.
Track and identify unique transaction fingerprints across chains, ensuring you capture the full scope of wallet activities and ownership.
Trace every transaction with precision using our unique fingerprinting technology. Identify ownership changes with ease.
Present findings that hold up in court, with full transparency and accuracy. Empower your case with data direct from the blockchain.
CRM • Compliance Risk Management
AI-driven automation generates SAR Narratives and monitors transactions in real-time, allowing your team to focus on critical tasks and minimize manual effort.
Instant SAR Narratives
Seamlessly generate SAR narratives with AI assistance, reducing the usual manual workload and expediting report filing.
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No-Code Rules Engine
Customize compliance rules to fit your operational needs without requiring extensive coding, adapting swiftly to regulatory changes.
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Real-Time Monitoring
Stay ahead with continuous crypto transaction monitoring, alerting you to necessary actions as situations develop.
Visualize suspicious activities across multiple wallets with our intuitive graphical tools, making compliance investigations simpler and faster.
Gain complete oversight with configurable dashboards, allowing for at-a-glance monitoring of current operations .
Connect effortlessly with existing systems to centralize your data flow and streamline operations across platforms.
Insights from Our Blog
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The In-Memory C++ Leap in Blockchain Analysis
Real-Time, Court-Admissible Crypto Intelligence at 1/400th the Cost of Inferior Systems The explosion of blockchain data isn’t just a challenge; it’s a crisis for conventional analytics. Financial institutions, investigators, and… Read full article
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Caudena at Europol: How AI Agents Are Reshaping Blockchain Investigations
Caudena was honored to present at the 11th Europol Virtual Cryptocurrency Conference, joining leading law enforcement agencies and private sector partners to discuss the future of crypto investigations. Our focus? Read full article
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eXch Announces Shutdown Amid Global Crackdown
Today marks a significant development in the eXch saga as the service announced its imminent shutdown, effective May 1st, 2025. As detailed in their Bitcointalk forum post, this decision comes… Read full article
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Global Law Enforcement Engagement: Expanding our Education Efforts
At Caudena, one of our primary goals is to empower law enforcement agencies with cutting-edge blockchain forensics capabilities. Last week, through a series of workshops and speaking engagements across three… Read full article