§ · Geolocation

Map money to jurisdictions.
Cross-border in one view.

Map blockchain activity to real-world jurisdictions. Track geographic origins, score regional exposure, and surface cross-border risks across registered chains with investigation-ready geospatial context.

195+
Locations Mapped
15+
Chains Covered
Real-time
Geo Risk Updates
Global
Jurisdiction Coverage
Core Capabilities

Jurisdiction-Aware Intelligence

Turn geographic signals into actionable intelligence with layered mapping, risk scoring, and investigation-ready reporting.

IP & Network Attribution

Associate transaction origins with IP intelligence and network signals for geo-context.

IP Intelligence

Exchange & Service Geofencing

Tag exchange jurisdictions and service provider regions to understand compliance exposure.

Jurisdiction Tags

Jurisdiction Risk Scoring

Score exposure by region using regulatory and sanctions context built for investigations.

Risk Signals

Cross-Border Flow Analysis

Track how funds move across borders and identify high-risk corridors and routing patterns.

Flow Mapping

Interactive Heatmaps

Visualize geographic clusters and hotspots with layered, investigation-ready heatmaps.

Heatmap Views

Case Overlay Layers

Add case notes, labels, and evidence overlays for jurisdiction-aware reporting.

Context Layers
Signal Coverage

Geo Signals That Hold Up in Casework

Combine geolocation signals with attribution, entity clustering, and jurisdictional context to build defensible investigative findings.

IP intelligence and ASN attribution
Exchange and service provider metadata
Sanctions and high-risk jurisdiction lists
Cross-chain routing corridors
Entity clustering and wallet provenance
Case-specific notes and labels
Investigation Workflow

From Address to Jurisdiction Map

1
Attach addresses and entities
Select addresses, clusters, or cases and bring them into the geolocation workspace.
2
Map flows by region
Visualize transaction origins and destinations with region-aware overlays and filters.
3
Score jurisdiction risk
Generate a region-by-region risk view with regulatory and sanctions context.
4
Export geo-ready evidence
Produce jurisdiction-aware summaries and evidence packages for case files.
Use Cases

Built for Cross-Border Investigations

Support investigations that span jurisdictions with defensible geolocation intelligence and reporting.

Law Enforcement

Identify cross-border money flows and jurisdictional exposure during investigations.

Legal & Compliance

Validate geographic risk posture for counterparties and investigative findings.

Exchange Risk

Monitor geographic exposure to sanctioned regions and high-risk markets.

Financial Institutions

Support AML programs with region-based intelligence and reporting.

Pricing Model

Usage-Based Credits

Pay only for the investigations you run. Credits are consumed per analysis and scale with investigative volume across the platform.

Operational Control

Predictable Budgeting

Allocate credits by team or case, monitor usage in real time, and align spend with investigative priorities.

Ready to Map Jurisdiction Risk?

Equip your team with geolocation intelligence that supports cross-border investigations and compliant reporting.