Automated crypto wealth analytics for financial institutions
Empowering compliance teams to onboard crypto customers through real-time, on-chain wealth analytics.
Reduce prospect onboarding from months of back-and-forth to days of comprehensive analysis.
Automated wealth analysis, financial crime checks, sanctions screening, and regulatory documentation.
Confidently onboard high-value crypto customers your competitors can't handle.
Cases transforms how banks handle crypto customer onboarding by providing holistic, automated source of wealth analytics tailored for compliance.
By analysing portfolios across multiple chains, assets, and venues, Cases delivers concise and actionable insights on portfolios across multiple chains, assets and venues, covering where the money comes from and what the financial crime risks are.
Cases empowers institutions to get to grips with how that wealth was generated and confidently and efficiently onboard the next generation of wealthy investors.
Transform your customer onboarding
Source of wealth insights
Detailed breakdowns of how customers made their money, by token, wallet and positions.
Counterparty mapping
Full visibility into who customers traded with, including internal wallet transfers.
Dynamic monitoring
Update wallets and refresh data for continuous risk monitoring post-onboarding.
Expert escalation
Seamless escalation to bespoke enhanced due diligence (EDD) reports for complex cases
Risk assessment
High-risk transaction flagging, sanctions screening, and counterparty analysis
End-to-end case management
Create and manage multiple HNWI cases from initial engagement to onboard completion
How Cases works
The complete crypto HNWI onboarding flow
Platform features
VASP diligence
Dynamic risk rankings on thousands of VASPs from exchanges and custody services to prime brokers and NFT marketplaces.
Multi-Hop Screening
Interrogate the provenance and legitimacy of on-chain assets and counterparty fund flows.
AML Leaderboards
Concise AML reviews on 800+ entities and events, covering KYC, compliance, licensing, regulation, litigation, and solvency.
Hoptrail Pricing Plans
The sector's leading on-chain and off-chain analytics for compliance professionals seeking insights on sources of funds, counterparties, and high-risk events
Access to Hoptrail's global VASP risk rankings and high-risk events data.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
High-risk events monitor
Limited Offer - Until the end of 2025
Comprehensive real-time source of wealth analytics with Hoptrail’s Cases platform.
What’s Included
Multi-chain wealth analytics
Access to Cases
EDD escalation
Fiat deposits & withdrawals
Multi-hop functionality
Real time case monitoring & alerts
CSV downloads
Training & dedicated RM
Tailor your crypto source of wealth analytics to your needs with a bespoke enterprise solution .
What’s Included
Everything in Full Access
Bespoke Cases package
Multi-users logins
VASP profiling while wallet screening
10% discount on all source of wealth reports
VIP Support & training
Access to Hoptrail's global VASP risk rankings and high-risk events data.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
High-risk events monitor
Limited Offer - Until the end of 2025
Comprehensive real-time source of wealth analytics with Hoptrail’s Cases platform.
What’s Included
Multi-chain wealth analytics
Access to Cases
EDD escalation
Fiat deposits & withdrawals
Multi-hop functionality
Real time case monitoring & alerts
CSV downloads
Training & dedicated RM
Tailor your crypto source of wealth analytics to your needs with a bespoke enterprise solution .
What’s Included
Everything in Full Access
Bespoke Cases package
Multi-users logins
VASP profiling while wallet screening
10% discount on all source of wealth reports
VIP Support & training
Fees exclusive of VAT, where applicable.
FAQs
Cases is a source of wealth analytics platform specifically designed for compliance teams at banks and regulated financial institutions to efficiently onboard crypto customers while meeting regulatory requirements.
Yes, Cases is built specifically for regulated financial institutions with AML compliance requirements at its core. Hoptrail is IS027001 certified and follows institutional-grade data security procedures. The platform also undergoes annual penetration testing with an external provider.
Cases currently supports analysis across all tokens on the Bitcoin and Ethereum networks. Other EVMs and Solana will be coming soon. Our EDD reports, which can be requested via the platform, are chain agnostic.
Start by adding your prospects’ cryptocurrency wallets to a new case. Once generated you will see a dashboard of their complete historical activity, from net worth and P/L to high-risk transactions, counterparties, and DeFi positions. You can also add exchange CSVs to review fiat deposits and withdrawals and get the full picture from start to finish.
Cases includes risk screening on all types of risk from hacks and scams to darknet marketplaces, mixers, and sanctioned wallets and entities. All screening results are documented and auditable for regulatory review.
Cases includes risk screening on all types of risk from hacks and scams to darknet marketplaces, mixers, and sanctioned wallets and entities. All screening results are documented and auditable for regulatory review.
Latest Insights
Find out more about Hoptrail products & market leading risk intelligence.
Why we built Cases: A personal note on solving the crypto source of wealth headache
Hoptrail's Crypto Source of Wealth Reports: A Guide
Onboarding Crypto HNWIs: Key Compliance Headaches and How to Solve Them
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