Build innovative trading products on trusted onchain data
Stay ahead of regulations with comprehensive onchain data
Market Monitoring
Detect wash trading, bot activity, and manipulation with real-time transaction monitoring and behavioral analytics across chains.
.svg)
Compliance & Reporting
Meet regulatory requirements with AML data feeds, entity attribution, and audit-ready transaction histories.
.svg)
Customer Analytics
Segment users, track wallet behavior, and identify high-value customers with enriched on-chain and off-chain data.
Built for evolving markets, not static monitoring
Without Allium
Engineering team reconciling on-chain and off-chain data
Wash trading and bots slip through chain-specific tools
Manual updates when protocols change
Can't verify data quality for regulators
with Allium
Automated reconciliation across 100+ chains
Comprehensive market monitoring across all venues
Protocol changes handled automatically
SOC-certified data ready for regulatory reporting
Stay ahead of regulations while scaling operations
Allium provides data infrastructure that evolves with markets —— comprehensive monitoring, automated compliance, and customer insights delivered to your secure environment.
Detect market manipulation
Identify wash trading, bot farms, and coordinated manipulation with behavioral clustering, transaction pattern analysis, and entity attribution across chains.
Reconcile trades across chains
Match on-chain transactions with internal records using point-in-time balances and accounting-ready schemas to close books faster.
Monitor customer activity
Segment users by behavior, track wallet interactions, and identify high-value customers with enriched on-chain data and DeFi position tracking.
Meet AML and compliance requirements
Access entity attribution, sanctions screening data, and complete transaction histories with SOC 1 & SOC 2 certified pipelines for regulatory reporting.
Operate on verified infrastructure
Run compliance workflows on your own secure compute with data quality that meets audit and regulatory standards.
Built for regulatory oversight
130+
Chains
1,000+
Protocols
90M+
Tokens
SOC 1 & 2
Type I & II certified
Powering customer insights and compliance for leading teams
Coinbase uses Allium data to power institutional research products and regulatory reporting —— delivering verified blockchain analytics to clients and stakeholders.
Magic Eden leverages Allium for wallet data analysis and sybil detection ——identifying bot activity and ensuring fair token distributions across their marketplace.
Stripe uses Allium's data to build fraud detection models for token payments, helping detect fake accounts and bot farms in token distribution events.
"Allium's emphasis on delivering quality, rigorous QA processes and great reliability sets them apart."
Zhi Zhang
%20(1).png)
Data tailored for exchanges and trading platforms
Market Monitoring
• Wash trading detection flags
• Bot and sybil identification
• Coordinated manipulation patterns
• Cross-venue activity tracking
• Real-time transaction monitoring
.svg)
Compliance & AML
• Entity attribution and labeling
• Sanctions screening data
• Complete transaction histories
• Geographic attribution
• Audit-ready data lineage
Customer Analytics
• Wallet behavior segmentation
• DeFi position tracking
• User acquisition and retention metrics
• High-value customer identification
• Cross-chain activity profiles
Trade Reconciliation
• Point-in-time balances
• On-chain and off-chain matching
• Accounting-ready schemas
• Transaction-time pricing
• Complete audit trails
Risk Management
• Counterparty exposure tracking
• Protocol risk metrics
• Liquidity monitoring
• Concentration risk analysis
• Real-time position tracking
Delivered wherever you work
Query directly with SQL or natural language, get secure shares in your warehouse, or build custom tools with real-time APIs.
Historical Data
SQL Database
Query data, build dashboards, and create reports for ecosystem growth and benchmarking.
Secure Datashares
Receive bulk and enriched data in your data lake for analytics and incentive modeling.
Real Time Data
Developer APIs
Get REST APIs and custom endpoints for prices, tokens, and wallets to power your dashboard or analytics tool.
Datastreams
Stream live blockchain events via Kafka, PubSub, or SNS for real-time ecosystem monitoring and alerting.
See how more teams use Allium
Investment Research
Analyze protocols and build investment theses
Risk & Compliance
Detect fraud and manage exposure at scale
Accounting Teams
Close books with audit-ready data