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SMALL, FAST, UNSTOPPABLE.

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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.

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Solutions for Law Enforcement

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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.

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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.

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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.

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

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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.

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

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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.).

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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.

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

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

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Solutions for Financial Services

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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.

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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

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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.

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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.

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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.

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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.

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Paired with value-added services

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

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Periodic Exchanges Report
Obtain latest information on crypto-currency exchanges to verify the actual exposure of your business to the crypto-ecosystem.

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Company

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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.

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giancarlo-russo
marco-valleri
Alberto-Ornaghi

Alberto Ornaghi

CTO

Marco Valleri

CRO

Giancarlo Russo

CEO

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CAREERS

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Research

 

 

The 440+ BTC stolen by MyBtgWallet.com

27/11/2017, 00:35

The-440+-BTC-stolen-by-MyBtgWallet.com

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

WannaShift-to-Monero

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

JoinMarket:-a-distributed-and-trustless-mixing-system

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

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VAT: 09521860966

Milano, Italy

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