TL;DR

Aleno and Kaiko have partnered to launch Wallet Data, a comprehensive on-chain dataset designed for institutional use cases like KYC/AML, fraud detection, and proof-of-reserves. This product offers daily, historical tracking of wallet activity across major blockchains, enabling compliance teams to verify wallet histories and monitor fund flows. By combining Aleno’s on-chain analytics with Kaiko’s market data infrastructure, the partnership delivers a robust solution for institutions seeking transparency and regulatory alignment in the digital asset space.

Kaiko X Aleno: delivering On-Chain Data to Institutions

Aleno is excited to announce a strategic partnership with Kaiko, a leading name in cryptocurrency market data and analytics.

This collaboration aims to enhance the way institutions access on-chain data by introducing Wallet Data a robust dataset tailored for Due Diligence, KYC/AML, Fraud Detection, and Threat Intelligence.

Why Wallet Data

As institutional interest in cryptocurrencies grows, as demonstrated by the application of ETFs, the necessity for compliance with various international regulations has become more crucial. The transparency of blockchain makes on-chain data a reliable source for these compliance checks.

The Partnership

In this context, Aleno and Kaiko have decided to merge their expertise, in advanced on-chain data extraction and the provision of precise price feeds, respectively, to deliver a more transparent and secure on-chain environment for institutions.

This partnership enables Kaiko to arm itself with new advanced DeFi analytics services to expand its offering, while allowing Aleno to extend our global data distribution capabilities by reaching the institutional market.

Wallet Data

Wallet Data provides an exhaustive, historical analysis of blockchain wallet transactions across prominent networks such as Ethereum, Bitcoin, Polygon among others. Here’s what sets Wallet Data apart:

• Comprehensive Tracking: Delivers granular insights into token holdings and wallet transactions, updated daily and archiving data back to the genesis of the blockchain.

• Due Diligence & Compliance: Streamlines KYC/AML procedures by verifying wallet histories, indispensable for financial institutions during client onboarding.

• Proof of Reserves: Enables exchanges to affirm their reserve holdings transparently, fostering trust within the ecosystem.

• Fraud Detection: Identifies potential fraudulent tokens and manipulative tactics in DeFi through transaction pattern analysis.

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Use Case Example : Tracking BTC ETFs Footprint

Thanks to Wallet Data, anyone has now the ability to track on-chain ETFs activity without relying on official announcements. This allows for understanding flows and tendencies in a comprehensive way. For more information, feel free to read the article available here.

Aleno in a Nutshell

Aleno’s expertise lies in the meticulous extraction and aggregation of on-chain data, transforming it into meaningful financial metrics. Our state-of-the-art techniques ensure that we provide standardized, accurate, and actionable on-chain insights, crucial for asset managers and institutions looking to make informed decisions.

Kaiko in a Nutshell

Kaiko is a leading source of cryptocurrency market data, analytics, indices, and research, providing businesses with industrial-grade and regulatory-compliant data. They empower market participants with global connectivity to real-time and historical data feeds for use cases across the investment lifecycle.