For Financial Institutions

Manage Crypto Risk,
Simplified

Detailed tools and high-quality data, protecting financial institutions from exposure to illicit crypto funds.

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Trace Risk Score

Truly know where the funds came from

Trace Risk automatically traces the source of funds up to 100 hops and evaluates the risk profile of every address along those paths, giving compliance teams a more granular view of exposure to illicit funds.

Breadcrumbs Trace Risk path showing 15 hops to HTX, categorized as a centralized exchange and sanctions exposure, carrying 81.96 percent of the deposit
One traced path: 15 hops back to a sanctioned exchange, carrying 81.96% of the deposit.

Attribution is verified before it affects a risk decision, and your labels and cases stay inside your organization.

Explanation Layer

Alerts that arrive investigated

When an alert is triggered, Breadcrumbs:

  1. 01Provides a simple explanation of what triggered the alert.
  2. 02Automatically provides the graphical trace for you.

Triage with AI

Run it from the AI harness you already use

Using Breadcrumbs MCP, you can manage daily compliance-tool activities through your existing AI harness.

Works withClaudeChatGPT

View active alerts

Assign multiple alerts to colleagues

Evaluate an end user's risk profile

Read through audit logs

From our users

“Their comprehensive and growing attribution data is one of the most impressive in the market. Breadcrumbs is a must-have tool for enterprise.”
Wayne Chen
Founder & CEO, Eukapay
“The user-friendly interface and automated reporting have simplified our compliance process and saved us countless hours of manual work.”
Joseph Iuso
Chief AML Officer, KYC2020
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