Neutrino is a cybersecurity lab that recently launched its first project, P-Flow, which collects information about the world of bitcoin. Here’s our Neutrino review.
What Is Neutrino?
Neutrino, found online at Neutrino.nu, is a cybersecurity company founded in 2016. The company just launched its first product, P-Flow, which they describe as “a must-have tool” for anyone interested in getting actionable insight into the world of bitcoin.
P-Flow analyzes, tracks, and investigates the world of blockchain and other virtual currencies. The platform uses advanced machine learning algorithms to provide actionable insight on bitcoin transactions.
However, P-Flow isn’t designed for day traders: the software is primarily designed for law enforcement agencies and compliance/regulatory organizations. Nevertheless, the software can also be used by ordinary bitcoin network participants for a variety of purposes.
Neutrino’s core product, P-Flow, comes with the following core features:
Based on proprietary machine learning engines, P-Flow can monitor, analyze, and track the blockchain and all bitcoin activities. This provides actionable insight on bitcoin spending entities, categorizations of flows, and deep analysis of each transaction or wallet – including obfuscated transactions.
Obviously, bitcoin is an open and transparent network where you can view other wallets and see transactions take place in real-time. Neutrino’s P-Flow is able to track this data and organize it in a useful, actionable way for law enforcement and regulatory officials. There’s an enormous amount of data transacting across the bitcoin network every second. Neutrino has just found a way to organize that data.
P-Flow can be used as a standalone solution. Or, it can be paired with forensic and consulting services. Either way, P-Flow promises to enhance the traditional “follow the money” approach when tracking illicit activities.
Neutrino’s P-Flow is designed primarily for law enforcement organizations and regulatory/compliance organizations. Compliance officers can use P-Flow to assess the risk of their own bitcoin operations and maintain greater compliance. P-Flow also enhances AML/KYC checks and procedures using customized “red flag” alerts. These alerts can be based on location (through a “black list” approach), money obfuscation schemes (“mixer” and “tumbler”), or bitcoins with suspicious origins and destinations linked to darknet activities.
Today, P-Flow is used by financial institutions and bitcoin companies to identify, assess, and document suspicious transactions and payments by fraudulent clients using bitcoin.
One of the barriers of massive adoption of bitcoin is the lack of transaction reversals. If your bitcoin wallet is hacked, stolen, or damaged, then your funds are lost indefinitely.
P-Flow extends a multi-factor security process to bitcoin networks. It’s called P-Flow Wallet Protection. It can pull your bitcoins back in case of negative events, providing users with a sequence of actions in place to prevent the unauthorized transfer of funds. Neutrino describes P-Flow Wallet Protection as “your personal insurance on bitcoin funds.”
How Does P-Flow Work?
Neutrino’s P-Flow uses advanced machine learning algorithms to provide actionable insight on bitcoin transactions.
The platform is designed to analyze, track, and investigate bitcoin’s blockchain and other cryptocurrencies.
Neutrino doesn’t publicly reveal a great deal of information about its technology. However, further information can be found online at Neutrino.nu.
Neutrino is a Milan, Italy-based cybersecurity company. The company is led by Giancarlo Russo (CEO), Marco Valleri (CRO), and Alberto Ornaghi (CTO). Together, the three members of the executive team have 30+ years of cybersecurity experience.
Neutrino was founded in 2016. Within six months, they had released P-Flow, their first product.
You can contact Neutrino by email at [email protected]
Neutrino is a cybersecurity company specializing in bitcoin analysis solutions. The company’s flagship product, P-Flow, is designed to help law enforcement agencies, regulatory organizations, and compliance officers gain greater insight into activities on the bitcoin network. Law enforcement organizations can track darknet payments using P-Flow, for example, and compliance officers can ensure their own organization is meeting regulatory requirements.
For more information about Neutrino and P-Flow, visit the Milan-based company online today at Neutrino.nu.