Investigate crypto money flows.
More efficiently.

Automated tools for professionals and authorities,
built on a decade of open research.

Tools and services for cryptoasset investigations

Designed to remove bottlenecks and scale investigations across your organization.

Pathfinder CaseConnect QuickLock CSAM Checker API & MCP Tailored Reports Trainings

Pathfinder

Simplify cryptoasset payment flow analysis. Pathfinder puts simple but powerful tracing capabilities at everyone’s desk, making it easier than ever to follow cryptoasset transactions without organizational bottlenecks.

CaseConnect

Foster collaboration among investigators working on related cases. CaseConnect promotes smarter work by leveraging shared insights, making every investigation more efficient through collective intelligence.

QuickLock

Streamline your transaction tracing process. QuickLock automates the generation of detailed forensics reports, enabling you to analyze money flows effortlessly. Avoid repetitive manual tasks and boost your efficiency.

CSAM Checker

Check a cryptoasset address against known CSAM attribution tags across every network it exists on, in one click. Every hit names the relationship that produced it, from a tag on the address itself to a tag on its likely cluster or its immediate neighbours, so investigators can see at a glance how much weight a finding carries. The checker also states which checks it performed and which it skipped, and results export as CSV for the case file.

API & MCP

Automate complex workflows; build agentic pipelines that scale. REST API over the same data Pathfinder uses. Model Context Protocol (MCP) interface for connecting AI agents. Integrates into existing AML, case-management, and analytics stacks.

Tailored Reports

Reports generated automatically and tailored to your needs. Designed once, executed any time. Full provenance of all underlying data points.

Learning & Trainings

Workshops and trainings for cryptoasset investigators. On-site or remote training for investigation, compliance, and reporting workflows. Curriculum tailored to your team’s tooling and case mix. Designed and delivered by Iknaio research and product staff.

Also for compliance teams and advisors

Beyond law-enforcement investigation, Iknaio is used by compliance teams at banks and crypto exchanges for AML screening, and by lawyers, tax advisors, and security consultants for client casework.

See compliance use cases See advisor use cases