Making blockchains secure

Monitor, detect and prevent fraud on the blockchain

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What is PARSIQ

PARSIQ is a blockchain monitoring and event tracking platform

Offering comprehensive tools for analyzing, detecting, and preventing cryptocurrency fraud. Blockchain’s transparent nature allows PARSIQ to transform massive amounts of data into actionable information.

MODULAR ARCHITECTURE

Smart-Triggers
While providing traditional query-response interfaces PARSIQ allows users to upload the definition of a Smart-Trigger with it’s own private data storage that could be populated by the Smart-Trigger owner (e.g. list of addresses under investigation). Definition of the Smart-Trigger includes a web-hook, that should be called when the event of interest is detected. PARSIQ compiles Smart-Triggers into a form that allows to initiate them as soon as possible after adding new information into the data layer.
Wallet protection
With PARSIQ Protect you are able to monitor wallets for unauthorized activities. Our system is smart enough to identify transactions or actions that were not initiated by the user in real-time. Receive instant notifications to a smartphone app or via SMS to your mobile phone. This powerful tool is also able to monitor smart-contracts and service provider wallets for cyber attacks or exploit executions, providing safety for both businesses and private individuals interested in protecting their crypto assets. PARSIQ Protect is more than just an alarm system — it’s a communication channel between users and service providers which is aiming to solve the problem of cryptocurrency theft and taking action when time is of the essence.
Market intelligence
The unregulated nature of the crypto markets means that certain activities do not have to be registered and are not overseen by any authority. This leads to situations in which traders are unaware of certain caveats. Stay ahead of the game if you’re trading or writing blockchain news with our smart analytics. PARSIQ can retrieve the most hidden and sensitive data from the blockchain, combine it with information from the outside world and offer you valuable results from comprehensive analysis. Predict sell-offs, identify accumulation, spot “whale” games and market makers before their actions affect your portfolio. Use our MI dashboard to study ICOs that are currently trending based on actual blockchain data, track when and where collected funds are sent to, and study statistical data to make wise investment decisions.
Asset tracing & forensics
The asset tracing functionality is central to the whole PARSIQ platform and is used by all modules. However, the blockchain forensic module exposes the functionality to users, in order to allow lower level forensic analytics. Investigate transactions, create forensic cases, study hacks and theft incidents — even ones that are complicated. It’s the perfect tool for researchers, forensic scientists, law enforcement officials and security firms. Transaction visualization and our one-click report generation feature provides the ability to easily understand the researched case. Our forensic module provides a large variety of filters allowing detailed customization based on search criteria.
Scoring system
Identify if you’re dealing with a secure wallet. The uncertainty of doing business with an unknown person on the market, buying goods or just transferring assets P2P can cause irreparable damages in an irreversible environment. Our algorithms identify fraudulent behaviour before a transaction happens, checking for red flags. PARSIQ helps you analyze wallets, searching for connections with other wallets and the types of activities they are associated with. You can then act safely, according to the results. Pattern acquisition can occur either through PARSIQ team developments, community-provided algorithms, and even patterns observed by our machine learning engine.
Smart-Triggers
While providing traditional query-response interfaces PARSIQ allows users to upload the definition of a Smart-Trigger with it’s own private data storage that could be populated by the Smart-Trigger owner (e.g. list of addresses under investigation). Definition of the Smart-Trigger includes a web-hook, that should be called when the event of interest is detected. PARSIQ compiles Smart-Triggers into a form that allows to initiate them as soon as possible after adding new information into the data layer.
Wallet protection
With PARSIQ Protect you are able to monitor wallets for unauthorized activities. Our system is smart enough to identify transactions or actions that were not initiated by the user in real-time. Receive instant notifications to a smartphone app or via SMS to your mobile phone. This powerful tool is also able to monitor smart-contracts and service provider wallets for cyber attacks or exploit executions, providing safety for both businesses and private individuals interested in protecting their crypto assets. PARSIQ Protect is more than just an alarm system — it’s a communication channel between users and service providers which is aiming to solve the problem of cryptocurrency theft and taking action when time is of the essence.

Whitepaper

One-Pager

THE PROBLEM

THE SOLUTION

• Cryptocurrency theft, hacks, phishing, ransomware are widespread• Tools that provide the ability to track, flag, freeze stolen assets and report illicit activities
• Market manipulation, unreliable news, scams• Powerful analytics platform for cryptocurrency traders that uses factual blockchain data
• Centralized forensic/analytical tools and concepts are not available to the public• Community powered monitoring system that allows everyone to contribute new solutions
• Trust is an issue when dealing with anonymous wallets and services• Detailed scoring system that uses machine learning in combination with pattern recognition techniques
• No certainty if a user is dealing with “clean” cryptoassets• Set of tools that can trace, visualize and verify the sources of incoming cryptoassets
• Non-structured, enormous amount of transparent data misses interpretation• Blockchain parser that structures large amounts of data and provides many use cases for these outputs
• Irreversible and fast cryptocurrency transactions combined with the lack of communication between users and service providers create problems where time is the crucial factor in dispute resolutions• Automated information exchange system for users, cryptocurrency exchanges and service providers
• Absence of analytical tools with feature-extraction techniques• Instrumented virtual machines for replaying existing transactions and capturing crucial data that could not be easily obtained, e.g. “internal” transactions in Ethereum, cross-contract calls and internal asset movements within transactions

European Cryptocurrency Association
PARSIQ is a board member of the European Cryptocurrency Association. It is fundamental for us to follow the mission of the ECA, which is to establish a set of standards in regard to how exchanges, token issuers, virtual currency wallet providers, and other related enterprises doing business in the crypto space operate in line with regulatory rules already in place across the globe in similar or parallel industries. At the same time, the ECA looks to foster dialogue with industry practitioners, operating entities in the cryptosphere, and regulatory bodies, with the end goal of establishing a Pan-European standardized regulatory framework for the crypto industry as a whole. Part of our vision is to cooperate with the ECA and participate in the creation of a safer and regulated blockchain industry for everyone.
Ensure trust between blockchain participants
Most blockchains are open, transparent ledgers that make trust and accountability between participants possible. However, participants need the tools to keep a vigilant guard in order to ensure that trust. PARSIQ is a platform for community-driven blockchain monitoring that gives participants the power to read the blockchain and protect themselves, their assets and their networks.
European Cryptocurrency Association
PARSIQ is a board member of the European Cryptocurrency Association. It is fundamental for us to follow the mission of the ECA, which is to establish a set of standards in regard to how exchanges, token issuers, virtual currency wallet providers, and other related enterprises doing business in the crypto space operate in line with regulatory rules already in place across the globe in similar or parallel industries. At the same time, the ECA looks to foster dialogue with industry practitioners, operating entities in the cryptosphere, and regulatory bodies, with the end goal of establishing a Pan-European standardized regulatory framework for the crypto industry as a whole. Part of our vision is to cooperate with the ECA and participate in the creation of a safer and regulated blockchain industry for everyone.
Ensure trust between blockchain participants
Most blockchains are open, transparent ledgers that make trust and accountability between participants possible. However, participants need the tools to keep a vigilant guard in order to ensure that trust. PARSIQ is a platform for community-driven blockchain monitoring that gives participants the power to read the blockchain and protect themselves, their assets and their networks.

Andre Kalinowski

Founder & Digital Forensics Engineer

Andre is a certified cyber security engineer and compliance specialist. He holds a Master’s degree in Cyber Security and Forensics. Within his 10 year experience working with government and private institutions Andre has received extensive knowledge of digital investigations, data engineering, algorithm design, security audits and forensic analysis. In 2016 he established a venture capital fund focused on cyber security related innovations with a goal to improve existing systems and discover new approaches.

Anatoly Ressin

CTO
Blockchain Architect

Anatoly graduated Transport and Telecommunication Institute in Master Computer Science degree. He is a skillful educator with over a decade of experience teaching in TTI in Riga. With over 20 years of accumulated knowledge in Computer Science from various A-Level companies like CT.Co, Anatoly became one of the most skilled blockchain architects in the Baltic States. Successfully founded his own software development company - Blockvis. Has been involved in the development of Civic and Deloitte blockchain systems, providing competence in cryptography, smart contracts, data structures, algorithms and more.

Simon Yakunin

Blockchain Lead Engineer

Simon graduated Transport and Telecommunication Institute in Master Computer Science degree. Has over a decade of software development experience in delivering logistics and optimization algorithms, heuristics, and metaheuristics. Worked on cartography services like Mappost and Jaņa Sēta, delivering solutions that exceed worldwide benchmarks by up to 10%. Simon also has been involved in development of the infrastructure of one of the largest television cable providers in Canada - Adara Technologies.

Aleksey Studnev

Blockchain Analyst

Realtime blockchain analytics, API, dashboards with actionable insights. Developed and implemented SaaS software for advertising CPA network and lead-generation services. Co-founded, designed architecture and lead development of Ethereum analytics tool Bloxy.info. Created smart contracts, protocols and mechanics on Ethereum blockchain.

Vidar Osen

Business Development Nordic Countries

Vidar is an engaged and positive person who is passionate about creating. He studied business information systems during his education and he has over 18 years of experience in sales and management, focusing on retail and direct sales. With his long time in the industry, he has also accumulated wide and varied experience in project management, cost efficiency and operational work in group context, as well as various boards of directors. With his great creativity, it has also been a lot of time spent building, developing and financing different startups. Over the past five years, he has primarily focused on the real estate industry, and in recent times the focus has been on business development and financing in the IT sector.

Trygve Strand

Business Development / Compliance Officer

Trygve has a drive for business management and ensuring the processes are being managed safely towards their goals. Trygve has a master degree in finance and macroeconomics and he has over 20 years of experience in finance, reporting and management, focusing on companies within IT, telecommunications, renewable and real estate sector. Over these years, he has accumulated broad experience in process and project management, financing of companies and operational work in group. With broad experience within risk management and working within group treasury in international companies, he has deep insights in compliance, financial risk handling and system integrity. He has positions in various boards of directors. Over the past five years, he has primarily focused on the real estate industry and has lately had the position as CEO of the groups holding company, focusing on business development and financing.

Akarsh Shetty

Business Development Asia

Results oriented management professional with a technical background and experience in both Enterprise and Consumer Services, specifically in the tech sector delivering at both national and global scale, in startup and corporate organizations. Track record of building teams ground up, merger integration and transforming existing teams to deliver exponential improvements.

Cal Evans

Legal Counsel

Cal is the lead consultant of the team, a UK lawyer and US Litigation Consultant with experience working in top law firms in both California and London. Cal undertook advanced IT at a junior college and received the top AVCE recognition award before then undertaking his undergraduate in Law. Cal passed law school in England specializing in business and corporate law. In 2015 Cal undertook his certificate in financial markets with Yale. Cal is considered one of the leading individuals on Cryptocurrency and ICO compliance. Few people have the technological, legal, and financial expertise needed to tackle the crypto-currency market and Cal certainly is one of them. He has experience working with companies across the globe including some of the largest tech companies during his time working in California.

Kevin Murcko

Strategic Advisor

A Crypto Enthusiast before the term was even a „thing‟, Kevin brought transparency to Forex via his unique FXPIG brand and he continually pushes to close the profit gap between institutional and retail traders. While FXPIG is still very unique in the FX space, it is proud to see the change it helped foster as it pushes through the industry. This mantra is at the core of the CoinMetro philosophy as well. Kevin is guiding his exchange CoinMetro down a similar path; one that will eventually change the way this market operates.

join us

PARSIQ is always looking for talented people. Please send your CVs to careers@parsiq.io