Navigate Crypto with Confidence
Holistic crypto risk intelligence, from entities and events to cryptocurrency wallets and fund flows.
Powering crypto diligence
Hoptrail's blend of off-chain and on-chain data powers in-depth risk analysis for compliance professionals, helping to speed up customer onboarding and enhance decision making.
Hoptrail Analytics Platform
AML Leaderboards
Dynamic risk rankings on thousands of VASPs from exchanges to prime brokers.
Wallet Screening
Interrogate the provenance and legitimacy of on-chain assets and counterparty fund flows.
VASP Diligence
Concise AML reviews on 700+ entities and events, covering KYC, compliance, licensing, regulation, litigation, and solvency.
World-leading Standards
All Hoptrail products are built to meet global regulatory standards to create institutional-grade solutions.
Tailored for diverse needs
Whether its buying property with crypto proceeds or onboarding a HNWI, Hoptrail's tools are designed to support your needs.
Financial Institutions
HNWI source of funds & wealth analysis, ecosystem intelligence, and VASP due diligence.
Law Firms & Solicitors
Tailor-made proof-of-funds for property purchase with crypto proceeds.
Professional Services
Deploying multi-chain, multi asset investigative capabilities to unpick complex issues and on-chain activity.
End-to-End Intelligence
We cover the full suite of crypto compliance requirements, empowering our clients to make informed, detailed, and timely decisions on counterparties with exposure to digital assets.
Source of Wealth Reporting
We decipher the narrative of crypto holdings and turn it into concise and readable information, combining risk analysis with wealth assessment.
Blockchain Investigations
Leveraging blockchain's transparent record-keeping to trace and recover assets in fraud cases, resolving complex disputes and aiding asset recovery in the crypto realm.
Latest Insights
Find out more about Hoptrail products & market leading risk intelligence.
HM Treasury applies first-ever crypto sanctions amid coordination with US and Israel
Hoptrail and Recap secure InnovateUK grant funding to develop crypto onboarding tools
Navigate Crypto with Confidence
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