Chainalysis Roadmap
PRIVATE AND CONFIDENTIAL APRIL 2015
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Chainalysis Roadmap PRIVATE AND CONFIDENTIAL
Chainalysis Roadmap
30-day roadmap:
1.
Shift to production environment with redundancy, load balancing and trivial scalability 2.
Drill down into transfers between clusters using the transactions view. This will allow the user to see transaction by transaction what funds were sent between two entities. There will be both a table view and a time series histogram of the entire transfer history to allow for the user to see how the flows to and from each cluster have changed over time. The histogram will also provide the user with the ability to focus on a particular time 3.
Organization / User separation of privileges: a.
Charts are per user b.
Names are per organization c.
Introduction of Tags (also on organizational level) - see below 4.
Introduce category tags. This is where we can expose certain services as being a certain type of entity on the Bitcoin network, i.e. Payment processors, dark markets, gambling sites, etc. These types of tags will be included in the GUI as well as offering easy to integrate API support 5.
Ability to search by transaction hash, cluster name, category etc. This will allow for faster investigations via known clusters of interest but also for the API to answer specific questions about transactions or entities of interest. Part of this also allows for easier integrations through the API with the ability to support transaction hash lookups. 6.
Ability to merge and split clusters as a user sees fit and for these to be stored in their account. Will make investigations easier and improve the accuracy of any API calls that are made using that user account.
60-day roadmap:
1.
Unconfirmed transactions support through the API. Currently customers need to parse transactions and submit the address from the inputs of the transaction to the API to get a response. With a mempool of unconfirmed transactions the user will only need to pass the transactions hash through the API. Clustering over unconfirmed transactions will take place in real time. 2.
Shared multi client repositories for known bad actor reporting as well as for subscribers own addresses enabling 0-risk 0-conf transactions as well as enabling travel rule checks. 3.
CSV exports of all data. 4.
Macro support: Macros enable automated / guided merges of clusters as well as creation of investigation graphs for funds flow / origin. These allow the user to specify certain parameters such as only looking at min flow / max flow, specific entities or size of transfers to recreate a graph to look further into an investigation. This will also feed into the accuracy and precision of API calls as users can store the results from this analysis. 5.
Profiling API improvements a.
Min / Max flow b.
Country of Origin for a transaction c.
ToR / VPN 6.
Addition of more intelligence sources and presentation of origin of intelligence and references.
90-day roadmap:
1.
Creation of more macros based on user feedback and data 2.
Transaction groups / sub transfer view enabling clear visualization of automated investigations with flow of funds etc. 3.
User permission graduation (can assign (group) names, can merge, can assign tags, can view)
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Chainalysis Roadmap PRIVATE AND CONFIDENTIAL
Commercials
Account costs
Investigator Compliance
(Coming soon)
Institutional
(Expected Q2 2015)
$179
per agent / month Billed annually or $199 month-to-month
$329
per agent / month Billed annually or $349 month-to-month
$479
per agent / month Billed annually or $499 month-to-month Unlimited investigations Naming of entities Unlimited investigations Naming of entities Access to shared fraud databases Unlimited investigations Naming of entities Access to shared fraud databases API access
In Development and Coming Soon
Customized Clusterization Macro access Compliance exports Customized Clusterization Macro access Compliance exports Tagging Advanced Profiling API Lightweight watch-only accounts
http://www.scribd.com/doc/263321318/Chainalysis-Roadmap
