Sentinel
by Chainalysis · Financial crime and fraud · New York, United States
Understand a stablecoin's risk profile.
What Sentinel does
- Assess stablecoin risk profiles
- Monitor stablecoin ecosystem risk
- Evaluate fund movements and exposure patterns
What Sentinel is used for
- Stablecoin risk management
- Ecosystem monitoring
- Risk assessment for stablecoin operations
Who Sentinel is for
- Financial institutions
- Exchanges
About Chainalysis
Blockchain data platform for crypto investigation, compliance monitoring, and fraud detection.
Chainalysis in the vendor registry: its products, features and similar vendors.
Also by Chainalysis
- Reactor: Cross-chain investigation and fund tracing tool
- KYT: Real-time crypto transaction monitoring for compliance
- Address Screening: Risk screening of wallet addresses before transacting
- Alterya: Fraud and scam detection for payments into crypto
- Hexagate: Onchain security monitoring and threat prevention
- Wallet Scan: Check recovery seeds for seizable crypto.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.