Bitint
Bitint: A cross-chain AML investigation suite with explainable risk data and developer APIs. Ranked #19 of 36 in Blockchain Analytics Software by our editors (7.6/10); pricing: Pricing on request; best for teams needing detailed cross-chain AML investigations.
At a glance
- Editor score7.6 / 10
- PricingPricing on request
- Best forTeams needing detailed cross-chain AML investigations
- Investigation toolsYes
- Facts checked13 Oct 2026
Where it wins
- Explainable wallet risk scores with attribution provenance
- Cross-chain tracing, bridge detection, and unified timelines
- Investigation graphs, case workflows, and evidence trails
Where it doesn't
- Contact-sales pricing makes costs harder to compare
- Cloud deployment only limits self-hosting options
- GDPR and SOC 2 are listed as in progress
Our verdict on Bitint
Bitint is a cloud blockchain intelligence platform for agencies, virtual asset service providers, and compliance teams. It combines wallet screening, explainable risk scores, sanctions and entity attribution, transaction monitoring, and investigation workflows. Analysts can trace activity across chains, review counterparty and clustering risks, and preserve evidence for reporting. The vendor describes coverage across 100+ blockchains, making Bitint suited to mid-market and enterprise teams handling complex wallet and transaction investigations.
For integration work, Bitint offers a REST API, WebSocket streams, Python, TypeScript, and Go SDKs, plus webhooks, asynchronous batch operations, and GraphQL. Real-time monitoring supports configurable rules and alerts, while token, NFT, and bridge tracing extend analysis beyond standard transfers. Splunk, Elastic, and Sentinel integrations support security and operations workflows. These options fit teams that need to connect screening and monitoring data to existing systems rather than rely only on a standalone web interface.
Bitint uses contact-sales pricing, with prospective customers directed to book a demo. That approach can suit organizations needing tailored deployment discussions, but it gives buyers less immediate cost context than published plans. The platform is cloud-based, and the vendor lists GDPR and SOC 2 as in progress. Choose Bitint when cross-chain tracing, explainable risk attribution, investigation graphs, and API access are central requirements. Teams seeking self-hosted deployment, publicly comparable tiers, or completed claims for those compliance frameworks should consider alternatives with those characteristics.
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Bitint pricing
Bitint fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Investigation tools | Yes |
| Wallet & entity intelligence | Yes |
| DeFi & protocol analytics | Not verified |
| Market & network analytics | Not verified |
| Supported chains | Not verified |
| Data access | Api |
| Deployment | Cloud |
| Platforms | Web |
| Support | Email, Phone · 24/7 |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 3 integrations: Splunk, Elastic, Sentinel |
| Pricing | Pricing on request |
| Website | bitint.com |
| Facts checked | 13 Oct 2026 |
Bitint integrations
Bitint lists 3 integrations on its own site.
- Splunk
- Elastic
- Sentinel
Alternatives to Bitint
- ChainalysisA broad blockchain investigation and compliance suite for organizational crypto risk teams.9.3
- EllipticEnterprise blockchain intelligence for screening, tracing and financial-crime investigations.8.9
- TRM LabsTransaction tracing and risk workflows for organizations investigating crypto activity.8.8
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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