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





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.
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
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Ensure asset existence and accuracy through verified wallet balances and transaction-level data.
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Track DeFi activity and staked assets with full historical context.
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Provide detailed, time-series normalized transaction data for audit trails.
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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
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Accurately price every digital asset transaction using trusted reference rates and historical data.
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Support capital gains and income tax calculations across CEX, DEX, lending, and staking activities.
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Identify taxable events such as token swaps, yield earnings, and asset transfers.
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Track P&L, asset flows, and transactional history for clear tax compliance.
On-Chain Reconciliation
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Compare on-chain positions to internal books with real-time and historical balance data.
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Identify transaction mismatches and ensure accounting systems reflect actual wallet activity.
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Map tokens and derivatives accurately with ARC security master for automated reconciliation.
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Eliminate manual data entry with normalized data feeds into back-office workflows.
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 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.
Learn MoreExplore 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.







