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Simplify Digital Asset Tax & Compliance Management

Amberdata delivers trusted, regulatory-ready digital asset infrastructure that empowers back offices to report, reconcile, and stay ahead of evolving compliance demands.

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Critical Solutions

Post-trade tools to streamline compliance, financial reporting, & taxes.

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Market Data

Fully-normalized robust spot, options, and futures data spanning centralized crypto markets.

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Wallet Intelligence

Comprehensive insights on wallets to help demystify asset distribution, holdings, and participation across the entire digital asset economy.

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On-Chain Intelligence

Fundamental, unaggregated on-chain activity, giving you the flexibility to analyze the data in the best way for your business.

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Reference Rates

Robust, transparent, and compliant reference rates that support institutional infrastructure for pricing, NAV calculations, and settlements.

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Asset Reference & Classification

Institutional-grade and robust security master dataset to align front, middle, and back offices.

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Use Cases

Whether you're an auditor validating asset existence or a regulator investigating market manipulation, Amberdata gives you the tools to manage complexity with confidence.

Market Surveillance
Auditing
Tax
Reconciliation

Monitor the Market

  • Monitor suspicious transactions, wallet activity, and fund flows in real time.
  • Detect wash trading, spoofing, and price manipulation with exchange and on-chain data.
  • Provide full transparency into DeFi protocols, liquidity pools, and trading behavior.
  • Support regulatory oversight by linking wallet identities and analyzing systemic risk factors.

Audit Readiness & Financial Statements

  • Ensure asset existence and accuracy through verified wallet balances and transaction-level data.

  • Track DeFi activity and staked assets with full historical context.

  • Provide detailed, time-series normalized transaction data for audit trails.

  • Link on-chain, CeFi, and TradFi activity into unified records for complete financial visibility.

  • Validate accuracy of books and report crypto holdings with confidence.

 

Tax Calculation & Reporting

  • Accurately price every digital asset transaction using trusted reference rates and historical data.

  • Support capital gains and income tax calculations across CEX, DEX, lending, and staking activities.

  • Identify taxable events such as token swaps, yield earnings, and asset transfers.

  • Track P&L, asset flows, and transactional history for clear tax compliance.

On-Chain Reconciliation

  • Compare on-chain positions to internal books with real-time and historical balance data.

  • Identify transaction mismatches and ensure accounting systems reflect actual wallet activity.

  • Map tokens and derivatives accurately with ARC security master for automated reconciliation.

  • Eliminate manual data entry with normalized data feeds into back-office workflows.

 

on-chain intelligence

 

Granular Data

On-Chain Audit Intelligence

With petabytes of on-chain activity split across major networks, it is difficult to deeply investigate and confidently understand the context and details surrounding blockchain transactions and events.

Using On-Chain Intelligence, leverage an enterprise-grade API and seamless analytics to confidently and quickly build time-sensitive, production-grade systems. With significantly less friction than SQL interfaces and the most trusted data in the market, analyze blockchain data across any network.

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How We Help You

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Asset Managers

Ensure accurate fund accounting and simplify tax workflows across complex portfolios with digital asset flows, staking income, NAV calculations and investor reporting.
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Investment Banks

Streamline back-office operations with post-trade granularity for seamless integration across risk, tax, and finance teams.
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Regulators

Gain transparency into digital asset markets with advanced surveillance and policy support to monitor transactions, detect market manipulation, and analyze on-chain activity.
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Auditors & Accountants

Strengthen audit quality and streamline financial reporting with granular views of blockchain transactions to verify accuracy and ensure compliance with accounting standards.

Why Amberdata?

Performant & Scalable

Engineered to ingest and normalize massive transaction volumes across CeFi and DeFi at scale.
High Quality & Reliable

Clean, validated data trusted by regulators and accounting teams.
Diverse Coverage

Unified view across centralized, decentralized, and traditional ecosystems to ensure completeness for accounting. 
Intelligent Insights

Analytics to detect liability triggers, perform cost basis analysis, and monitor risk signals.

Explore Our Solutions

Comprehensive, end-to-end crypto data and analytics infrastructure solutions that enable institutional finance and professional investors to unlock opportunities, gain valuable insights, and act decisively.

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Enterprise Data
  • High quality, low-latency Crypto Market, Blockchain, DeFi, RWA, and Derivatives data
  • Real-time and historical decoded and normalized data with scalable delivery
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Analytics and Predictive insights
  • Comprehensive insights into digital assets, wallets, protocols, and markets to power trading strategies
  • Access institutional trading metrics in a simple and customizable way
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Market Intelligence
  • Inform decision-making with industry-leading Amberdata Derivatives
  • Leverage institutional metrics, market performance, and deep research with AmberLens
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Reference Rates, Indices, and Benchmarks
  • Robust, transparent, and compliant reference rates
  • Benchmarks that support institutional infrastructure for ETF pricing, NAV calculations, and derivatives settlement
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Risk and Portfolio Management
  • Robust tools to assess risk exposure and manage portfolios across crypto blockchains and markets
  • Seamless market risk analytics and reporting to mitigate liquidity risk and adjust portfolio performance
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Tax and Regulatory Compliance
  • Infrastructure for an intelligent back office that streamlines compliance, financial reporting, & taxes
  • End-to-end post-trade tools covering every transaction and seamlessly linking returns across CeFi, DeFi, and TradFi
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Asset Reference & Classification
  • Institutional-grade and robust security master dataset to align front, middle, and back offices
  • Non-hierarchical asset classifications designed to evolve with the market
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Research
  • Deep research from industry experts  trusted by hundreds of institutions and global news organizations
  • Crypto derivatives market analysis, crypto market updates, quarterly reports, and deep back-tested strategies
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wallet insights front page

 

Wallet-Level Insights

Read more to understand how our wallet-level insights support Tax and Regulatory Compliance Management.
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