SMALL, FAST, UNSTOPPABLE.
Using proprietary technologies Neutrino develops solutions for monitoring, analyzing and tracking crypto-currency flows across multiple blockchains, providing actionable insight on the whole crypto-currency ecosystem.
Solutions for Law Enforcement
XFlow is a comprehensive solution for monitoring analyzing and tracking crypto-currency flows across multiple blockchains.
Developed specifically for Law Enforcement Agencies, XFlow nSpect provides advanced, unique features for criminal investigations and intelligence gathering.
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.
Realtime 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 crypto-currency 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.
Realtime alerting
The platform automatically monitors for user-specified events sending alerts in real-time to the operators.
Solutions for Financial Services
XFlow is a comprehensive solution for monitoring analyzing and tracking crypto-currency flows across multiple blockchains.
Specifically developed for companies operating in the crypto-currency 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 APIs: 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 crypto-currency 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 crypto-currency exchanges to verify the actual exposure of your business to the crypto-ecosystem.
Company
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.
Alberto Ornaghi
CTO
Marco Valleri
CRO
Giancarlo Russo
CEO
Research
The 440+ BTC stolen by MyBtgWallet.com
27/11/2017, 00:35
After Bitcoin Cash fork on Aug. 1st, Bitcoin was involved in two other forks between October and November: before the so disputed Segwit2x announced fork, on Oct. 24th a new crypto was launched.
WannaShift to Monero
01/09/2017, 00:02
Between March and May 2017 hundreds of thousands of machines were infected by a ransomware known as Wannacry. In particular with the second wave of infection the Hackers used tools stolen by the National Security Agency to exploit a flaw in Microsoft
JoinMarket: a distributed and trustless mixing system
30/11/2016, 10:48
Bitcoin is a digital currency that utilizes cryptographic identities (bitcoin addresses) to receive and send money. While this guarantees its users a certain level of privacy, an analysis of the blockchain, the technology which bitcoin is based up
