Empowering Governments with Comprehensive Digital Asset Solutions

Merging On- and Off-Chain Data

Simplifying the Complexity of Digital AssetsTaxbit’s technology enables agencies to efficiently organize vast amounts of on- and off-chain data, track assets, identify non-compliance, and investigate cases holistically – supporting both compliance and enforcement for digital assets

Issue Identification

Analyze data across on- and off-chain sources in an easy-to-use interface to identify compliance issues and progress on case leads across tax administrations, law enforcement, police, and financial crime authorities.

Bulk Data Ingestion

Automate data processing and risk assessment of bulk data sets received from digital asset service providers through information summons or statutory reporting regimes, like CARF, 1099DA and DAC8.

Holistic Analysis

Have a complete picture of an investigative subject’s crypto and traditional financial assets to identify illicit activity, trace funds, improve on-chain analytics, and evaluate financial and tax compliance.

Asset Management

Enable portfolio management and tracking of digital assets as part of ongoing government operations or crypto asset seizures, providing transparency and audit-trail proof documentation.

A Complete Suite for Digital Asset Analysis, Investigation, Reporting and Tracking

From individual investigations to large, multi-person data sets requiring complex analysis and asset management, Taxbit’s suite of public sector tools are designed to support agencies across digital asset compliance and enforcement needs.

DARTS

The first case management tool to assemble data from disparate on- and off-chain sources, including crypto and fiat, into an easy-to-use interface to increase efficiency in investigations.

UCAP/DACP

Our government reporting solutions for CARF, 1099DA and DAC8 streamline crypto-asset reporting with efficient data submission, schema validation, and analysis for risk assessment of bulk-data sets.

Accounting

A solution to track, audit, and manage digital assets held by governments as part of government operations or asset seizures, ensuring transparency and accountability through audit-trail proof documentation.

Tailored Solutions Across the Spectrum

From tax administrations, to ﬁnancial crime authorities, police and law enforcement, Taxbit’s specialized tools support each agency’s unique mission—whether assessing compliance, investigating ﬁnancial crimes, or managing seized crypto assets.

Tax Administrations

Use Cases: Seamless information ingestion and transfer matching across disparate on- and off-chain sources; targeted bulk data analysis and risk assessment; data and schema preparation for (international) information exchange, non-compliance detection; truly holistic civil and criminal tax examinations.

Relevant Products: DARTS, Bulk Data Analysis, UCAP/DACP.

Financial Crime Authorities

Use Cases: Identifying non-compliance with financial regulations. Combining blockchain transaction data with off-chain information from sources like banks, crypto exchanges, and individuals. Automating data analysis to create actionable financial intelligence reports. Generating exportable reports designed to support legal cases and be admissible in court.

Relevant Products: DARTS, Bulk Data Analysis.

Law Enforcement and Police

Use Cases: On- and off-chain data linking to uncover unmatched transactions and investigate significant activities. Preparing clear, court-ready documentation. Adopting a “follow-the-money” approach to trace financial flows and build stronger cases. Managing crypto assets for operations, seizures, or liquidation.

Relevant Products: DARTS, Government Accounting, Bulk Data Analysis.

Key Use Cases

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Non-Compliance Detection via Bulk Data Requests

Streamline data ingestion, analysis, and risk-assessment to focus on highest-risk cases

Non-Compliance Detection via Information Returns

Standardize data ingestion for reportable entities and easily assess data for non-compliance

On- and Off-Chain Data Aggregation for Investigations

Develop comprehensive and actionable insights at the intersection of on- and off-chain data

Asset Seizure and Tracking for Investigations

Manage crypto in a simple, transparent, secure manner with audit-proof documentation

Empowering Authorities with Holistic Solutions for Digital Assets

Simplifying the Complexity of Digital Assets