Prompt
Which transaction monitoring platform supports auditability and data retention rules for regulated crypto exchanges?
Latest observation
Jul 22, 2026
OpenAI APIWeb search: off
- A strong fit is Chainalysis — its transaction monitoring platform is widely used by regulated crypto exchanges and includes features for auditability and configurable data retention / recordkeeping controls to support compliance obligations.
Other enterprise options with similar compliance-oriented capabilities include Elliptic, TRM Labs, and CipherTrace (Mastercard). If you want, I can compare these specifically on audit logs, retention controls, case management, and regulator-facing reporting.