Crypto source
of wealth analytics
Empowering financial institutions to onboard the next generation of investors through on-chain analytics
Hoptrail’s Cases
Crypto source of wealth analytics for financial institutions
Comprehensive multi-asset risk and wealth assessment on customer portfolios.
Source of Wealth Reporting
We decipher the narrative of crypto holdings and turn it into concise and readable information, combining risk analysis with wealth assessment.
Blockchain Investigations
Leveraging blockchain's transparent record-keeping to trace and recover assets in fraud cases, resolving complex disputes and aiding asset recovery in the crypto realm.
Enhanced Diligence & Investigations
Hoptrail offers the full suite of crypto investigative services, from in-depth source of wealth reporting to detailed blockchain investigations, enabling our clients to handle and resolve complex on-chain issues
Source of Wealth Reporting
We decipher the narrative of crypto holdings and turn it into concise and readable information, combining risk analysis with wealth assessment.
Blockchain Investigations
Leveraging blockchain's transparent record-keeping to trace and recover assets in fraud cases, resolving complex disputes and aiding asset recovery in the crypto realm.
Tailored for compliance professionals
Whether its onboarding a HNWI, tracing stolen proceeds, or conducting source of wealth analysis for a property deal, Hoptrail's tools are designed to support your needs.
Banks & Wealth Managers
In-depth source of wealth & financial crime analysis on crypto prospects
Law Firms
Tailor-made proof-of-funds reporting for property purchase with crypto proceeds.
HNWIs
Bespoke reporting on crypto portfolios to support onboarding & SoW explanations
Fast & efficient client onboarding
Hoptrail's blend of off-chain and on-chain data powers in-depth risk analysis for compliance professionals, significantly speeding up customer onboarding.
World-leading standards
All Hoptrail products are built to meet global regulatory standards to create institutional-grade solutions.
Latest insights
Find out more about Hoptrail products & market leading risk intelligence.
Why we built Cases: A personal note on solving the crypto source of wealth headache
Hoptrail's Crypto Source of Wealth Reports: A Guide
Onboarding Crypto HNWIs: Key Compliance Headaches and How to Solve Them
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