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Navigate Crypto with Confidence

February 19, 2024

Crypto can feel complicated. But it doesn't need to. With the right tools and information, its possible to get to grips with the issues across the sector on a far more granular level in many ways that other asset classes.

Why is that? Well, because the blockchain is a compliance tool in its own right. It has everything a compliance officer needs to make informed decisions about risks, funds, and counterparties - from sanctions issues to source of wealth analysis to tracing the proceeds of crime. Hoptrail understand that and has designed its tool kit to help institutions get to grips with the data, speed up their processes, and explore new opportunities.

Our new website - together with our crypto analytics platform - is at the heart of that effort. We hope you like it!

Insights

Cases: new source of wealth capabilities and upcoming features

November 24, 2025
A month into our launch of Cases, we've already strengthened the solution with richer data and clearer tooling. We look at the new features and upcoming upgrades for Cases.
Media & Press

Why we built Cases: A personal note on solving the crypto source of wealth headache

October 8, 2025
Six years ago, I struggled to buy a home with legitimate crypto proceeds — a problem shared by thousands of investors and banks unable to verify digital wealth. That experience led to Hoptrail. Today, we’re launching Cases, a platform giving compliance teams real-time, actionable source of wealth analytics for crypto onboarding.
Insights

Hoptrail's Crypto Source of Wealth Reports: A Guide

October 6, 2025
Hoptrail’s Crypto Source of Wealth reports explain how crypto wealth was created - providing clear, compliant, plain-English narratives for regulated institutions assessing financial crime and source of funds. Take a look at this handy guide to find out more about the reports and Hoptrail's process.

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