Monitor digital assets and respond with confidence

Extensive data coverage and AML monitoring. The complete solution from address analysis to freezing.

Investigations
AML Compliance
Free 30-Day Trial

Crypto Crime Report 2025

TranSight Transaction Map

Customized Mapping for Each Network

Intuitive Visualization

Structured visualization rules make blockchain data easy to understand for AML officers of any background. TranSight's Linear Expansion method enables clear and intuitive analysis of fund flows.

Network-Specific Mapping

TranSight provides precise tracking with maps designed for each blockchain, including Bitcoin’s UTXO structure, Ethereum’s token flows, and XRP’s Destination Tag.

Advanced Analysis

View Complex Transactions within a Single Map

Composite Transactions

TranSight visualizes both external and internal transactions that occur during contract execution, allowing users to easily understand complex structures like swaps.

Bridge Transactions

Bridge transactions between different networks are often exploited for money laundering. TranSight enables continuous tracing across different networks.

DATA INTELLIGENCE

Extensive Data Coverage on Crimes around Asia

Advanced Data Collection

By combining proprietary blockchain collection models with private investigations, TranSight provides a strong edge in monitoring criminal activities in Korea and Asia.

Regulatory Compliance Expertise

Built through cooperation with exchanges, regulators, and banks, TranSight offers proven regulatory compliance expertise.

PUBLIC-PRIVATE PARTNERSHIP

Joint Initiative to Freeze Illicit Funds

Timely Asset Freezing

Private VASPs and law enforcement collaborate in real time to freeze high-risk addresses and prevent the flow of illicit or hacked funds.

Global Exchange Information Hub

Accelerates coordination between cross-border exchanges, enabling faster investigations and stronger AML compliance.

Trusted by Leading Institutions and Industry Partners

RISK ASSESEMENT

TranSight Risk Framework

Real-time analysis, automated insights, and proprietary fund visualization

AI Data Intelligence

Over 100 million address insights powering coverage from global sanctions to domestic crimes.

RA Model

A risk assessment model developed with KPMG, covering FATF international standards and domestic AML regulations.

Transaction Map

Proprietary transaction map engine for fast and intuitive fund tracing

Real-Time API KYT

A powerful API supporting single and batch inquiries, optimized for VASP AML compliance.

Institutional AML Alliance

Cross-border AML cooperation through the IAAN (Institutional Alliance AML Network) protocol

Security & Infrastructure

Stability and reliability ensured by dedicated VPCs, DR centers, and OTP-based access control.

USE CASES

TranSight Use Cases

SOLUTION

30+Networks

100M+Labeled Data

812TKRW TX Verified

TranSight Web

Empowering investigators, analysts, and compliance teams to trace, analyze, and request account freezes across alliances.

Web console
Automated PDF report
8+ Core networks supported
Under 0.1s map expansion

TranSight API

A real-time monitoring service helping VASPs and stablecoin foundations evaluate blockchain transaction risks and ensure compliance with regulatory standards.