Clain: Decentralized Blockchain AML/KYC –

What Is Clain?

Clain is a digital platform for comprehensive Bitcoin analytics. The platform seeks to help users successfully navigate through the intertwined network of Bitcoin transactions. With immediate access to recognizable patterns, the platform opens up opportunities to downplay Bitcoin activity risks and puts the user ahead of the curve for upcoming regulatory landscape. Clain has its registered offices in Luxembourg and the United States.

Problems Clain Seeks To Solve

Clain believes that cryptocurrencies create a new haven for economic crime. Modern criminals have quickly appreciated the unique properties of digital assets and more frequently use the emerging ecosystem for a broad range of unlawful activities such as:

  • Money laundering
  • Terrorism financing
  • Illegal gambling
  • Tax evasion
  • Ransomware
  • Drug trafficking and
  • Thefts

There is a significant lack of transparency when it comes to a wider adoption of digital assets, especially Bitcoin, as a method of fast, anonymous, and third-party-free transactions. The absence of identifiable counterparties together with complexities associated with traceability of crypto funds significantly impairs convergence of Bitcoin technology with traditional sectors of the economy.

What Does Clain Do?

Clain aims to fill the gap and endorse further adoption of Bitcoin as a legitimate means of exchange. To this end, the platform is addressing a broad range of problems by providing practical solutions to accomplish the following:

  • Identify illicit activities: Clain focuses on identifying illicit transactions and money laundering schemes.
  • Analyze capital flows: the platform is estimating capital flows between network participants, gaining insight on their tax liability base and scale of participation.
  • Investigating crimes: Clain is tracing and searching for stolen Bitcoins as well as investigating ransomware.
  • Analyzing community sentiment: this involves measuring crypto community public mood and its impact on market dynamics, tracing physical capital flows among major exchanges in real-time.
  • Measuring risks: This has to do with maintaining entities scores and automating background-check processes through Clain’s API.

By developing an innovative and powerful platform, Clain strives to become the industry standard for crypto-compliance solutions.

Clain Services

Clain was first introduced as a back-end engine for exposing Bitcoin network activity and providing insight on Bitcoin actors. Today, the platform comprises several stand-alone applications dedicated to catering to clients, both private and institutional, who have exposure to cryptocurrency risks. The following are Clain’s services:


This basic, yet powerful product screens bitcoin addresses or transactions for potential counterparty risk factors. Designed to fit into clients’ existing infrastructure, sCore delivers a simple-to-manage, timely data when it is most critical for bitcoin-accepting entities.


This enhanced product presents clients with in-depth bitcoin entity checks. Records are designed to supply all relevant stationary information about a particular address, transaction, or entity.


Probe is the state-of-the-art, core component of Clain’s platform. The product empowers clients with tools for interacting with blockchain actors in a graphical, easy-to-navigate interface. The software runs over the internet browser and does not require special deployment on clients’ desktop.


This is a dedicated product for finance professionals who want to be on the edge of the forces affecting cryptocurrency markets.

Clain Team

Clain’s team consists of people from different levels of expertise. The technical core of the team has a solid educational background in mathematics and physics, which provides us with a deep understanding of the underlying technology. The team is advised by highly-skilled third-party professionals with international experience in investment,
legal, and business development areas.

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Bitcoin Exchange Guide News Team
B.E.G. Editorial Team is a gracious group of giving cryptocurrency advocates and blockchain believers who want to ensure we do our part in spreading digital currency awareness and adoption. We are a team of over forty individuals all working as a collective whole to produce around the clock daily news, reviews and insights regarding all major coin updates, token announcements and new releases. Make sure to read our editorial policies and follow us on Twitter, Join us in Telegram. Stay tuned. #bitcoin

[Alert] Use the author's self-conducted information at your own risk, do you own research, never invest more than you are willing to lose.

[Disclosure] The published news and content on BitcoinExchangeGuide should never be used or taken as financial investment advice. Understand trading cryptocurrencies is a very high-risk activity which can result in significant losses. Editorial Policy \\ Investment Disclaimer


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