Cryptocurrency Ecosystem

Using proprietary technologies NEUTRINO
DEVELOPS SOLUTIONS FOR MONITORING, ANALYZING AND TRACKING CRYPTOCURRENCY FLOWS
across multiple blockchains, providing actionable insight on the whole cryptocurrency ecosystem.

Cryptocurrency Ecosystem
Solutions For Law Enforcement - XFlow nSpect

Solutions For
Law Enforcement

XFLOW IS A COMPREHENSIVE SOLUTION FOR MONITORING ANALYZING AND TRACKING CRYPTOCURRENCY FLOWS ACROSS MULTIPLE BLOCKCHAINS.

Developed specifically for Law Enforcement Agencies, XFlow nSpect provides advanced, unique features for criminal investigations and intelligence gathering.

Solutions For Law Enforcement - XFlow nSpect

Designed to
deal with real-world use cases

TRACK STOLEN AND CRIMINAL FUNDS

Follow the flow of coins and their interaction with exchanges, mixers and other services from an easy-to-use graphical interface.

INVESTIGATE RANSOMWARE

Check how many coins were collected, identify geographical areas where the ransomware is active and spot the wallets used for consolidating funds and for cashing-out.

ANALYZE DARKNET MARKETS

Spot entities buying and selling goods on darknet markets, how much they spent, what they bought and from who.

Combines
multiple sources of information

CROSS-CHAIN ANALYSIS

Correlates data coming from multiple blockchains so the user can click through to follow flows across different currencies. Supported currencies are: BTC, LTC, ETH, BCH and USDT with others coming soon.

REAL TIME ANALYSIS

Actively monitors the network and the darknet to identify bad actors and to spot suspicious behaviours.

OPEN/CLOSED SOURCE DATABASE INTEGRATION

The platform continuously gathers cryptocurrency information from open sources. Investigators can also import data from their own private databases (e.g. seizures, public records, etc.).

Assists
day-to-day investigative procedures

CASE MANAGEMENT

Easily document and report investigation outcomes. Share them with your working group or archive them for later use.

EASY INTEGRATION

A fully featured API enables easy integration with existing monitoring center applications.

REAL TIME ALERTING

The platform automatically monitors for user-specified events sending alerts in real time to the operators.

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Bitcoin Ethereum Litecoin BitcoinCash Dash Tether Monero
Solutions For Financial Services - XFlow nSight

Solutions For
Financial Services

XFLOW IS A COMPREHENSIVE SOLUTION FOR MONITORING ANALYZING AND TRACKING CRYPTOCURRENCY FLOWS ACROSS MULTIPLE BLOCKCHAINS.

Specifically developed for companies operating in the cryptocurrency ecosystem, XFlow nSight has special features to support your compliance procedures by assessing the KYC/AML risk of your crypto-financial assets.

Designed to
deal with real-world use cases

REGULATORY COMPLIANCE

Compliance rules are evolving for cryptocurrencies. XFlow nSight supports compliance officers with efficient rating services and tools for in-depth inspection to meet their exacting compliance standards.

POLICY ENFORCEMENT (KYC, AML, CTF)

Enhances AML/KYC checks and procedures by setting-up customized "red flags" that involve checking the origin of incoming funds, verifying suspicious spending behaviours and many others. XFlow nSight gives you a complete toolkit to investigate and report any anomaly you find.

MONITOR ICOS AND SMART CONTRACTS

Verify your ICO in any stage of the process. Assess the robustness of the underlying smart contracts before going live, and automatically implement AML checks during the fundraising.

Easily
integrate with your infrastructure

COMPREHENSIVE API

Check transactions, addresses and wallets from within your in-house applications using a fully-featured and easy to use set of customizable APIs.

VAST DATABASE

Perform custom queries on a vast database of cryptocurrency related data; Use such data to perform your own correlations and assess risks.

Paired with
value-added services

MONITORING DARKNET SERVICES

Check whether your financial assets are cited on darknet markets or linked to suspicious activity.

PERIODIC EXCHANGES REPORT

Obtain latest information on cryptocurrency exchanges to verify the actual exposure of your business to the crypto-ecosystem.

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Company

Company - Careers

Neutrino was founded in 2016 by a team of CYBER SECURITY SPECIALISTS with 30+ years of experience in the field of technology exploitation and intelligence gathering. Neutrino supplies in-depth and flexible investigative solutions to the world's most crypto-savvy experts within leading financial services companies and law enforcement agencies.

Company - Giancarlo Russo

Giancarlo Russo
CEO

Company - Marco Valleri

Marco Valleri
CRO

Company - Alberto Ornaghi

Alberto Ornaghi
CTO

Company - Careers

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