QLUE

Cryptocurrency Investigation Tool - QLUE

About

QLUE™ is an advanced cryptographic investigation for anti-money laundering. QLUE™ is used by hundreds of crypto startups, banks and law enforcement around the world.

Features

Alerts/Notifications

Behavior Analysis

Case Management

Communication Management

Compatible with various programming languages

Compliance Management

Crime Scene Management

Criminal Database

Dispatch Management

Distributed Ledger

Evidence Management

Field Reporting

Fraud Detection

Identity verification

Incident Mapping

Investigation Management

Network Provisioning

P2P

PEP Control

Reporting and Analytics

Risk Management

Smart Contracts

Transaction Monitoring

Watchlist

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