Analytics Technology
Lightning Technology
Intelligence for Next-Gen Enterprises
We help businesses thrive on-chain through research, education, and consultation
Analytics Technology
Data Sandbox
Lunar Rails offers a robust data sandbox for in-depth Bitcoin analytics, aiding developers and analysts in transaction tracking, trend analysis, and blockchain pattern identification.
Wallet Labels
We provides wallet labeling services for on-chain analytics, aiding AML, risk management, and intelligence firms in tracking transactions, enhancing transparency, and supporting compliance and market insights.
Analytics
We offer AML risk and fraud services, business intelligence, and bespoke analytics for tracking funds, detecting fraud, customer profiling, and competitor analysis.
Solutions
Data sandbox for Bitcoin Analytics
Lunar Rails has created a comprehensive data sandbox tailored for Bitcoin analytics. This powerful tool allows businesses to perform in-depth analysis of Bitcoin transactions and blockchain data. The library includes functionalities for tracking transaction histories, analyzing market trends, and identifying patterns within the blockchain. It is an essential resource for developers and analysts working with Bitcoin, providing the necessary tools to conduct robust blockchain analytics, enhance security measures, and support informed decision-making processes.
Solutions
Wallet Labels
We offer a specialized service of providing wallet labels for companies involved in on-chain analytics. This service is crucial for AML & Risk companies and Business and Investment Intelligence firms. By labeling wallets, Lunar Rails helps these companies identify and categorize different entities on the blockchain, facilitating the tracking of the source and destination of funds. This aids in fraud detection, compliance with regulatory requirements, and enhancing the overall transparency of blockchain transactions. Additionally, these labeled wallets are instrumental in customer profiling and competitor analysis, providing valuable insights into transactional behaviors and market dynamics.
Solutions
Analytics Services
AML Risk & Fraud
We provide AML risk and fraud services, including source and destination of funds tracking, fraud detection, collusion and bonus abuse prevention, and wallet connectedness analysis.
Business Intelligence
Our business intelligence services include customer profiling, customer segmentation, rich wallet discovery, and competitor analysis.
Consulting
We offer bespoke analytics, geographic origin of funds analysis, and tailored solutions to meet your specific needs.
Frequently Asked Questions
What data analytics services do you offer?
We offer a range of data analytics services focused on blockchain technology, particularly on the Bitcoin network. Our services include labeling wallets, scanning addresses to identify connections, tracing funds across the Bitcoin blockchain, and performing fraud detection for our partners.
How do you label wallets and scan addresses?
We use advanced algorithms and analytical tools to label wallets and scan addresses on the Bitcoin blockchain. This helps us identify connections between different addresses, trace the flow of funds, and detect any suspicious activity. By mapping out these connections, we can provide valuable insights into the relationships between different entities on the blockchain.
What is address detection, and how does it help in fraud detection?
Address detection involves analyzing the blockchain to determine if different wallet addresses are connected, either directly or indirectly. This is crucial in identifying patterns of fraudulent activity, such as money laundering or unauthorized transactions. Our fraud detection services help partners safeguard their assets and maintain the integrity of their transactions by identifying potential risks early.
Ready to launch?
Contact our expert team today to learn more about our services and how we can help you achieve your business goals. Whether you have a question about our offerings or are ready to get started, our team is here to assist you every step of the way.