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Coinbase Tracer vs. TransUnion TruValidate

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    Coinbase Tracer

    Score10 out of 10
    N/ACoinbase Tracer (formerly Coinbase Analytics) supports crypto compliance for governments, financial institutions, and crypto businesses, and connects cryptocurrency transactions to real-world entities using public blockchain attribution data, enabling users to monitor risk on millions of addresses. Users can investigate fraudulent activity across Bitcoin, Ethereum, and others.N/A

    TransUnion TruValidate

    Score7 out of 10
    N/ATruValidate fraud prevention and identity proofing products that secure trust across channels and deliver seamless experiences for consumers. In addition to all of TransUnion’s fraud products, TruValidate has expanded to include all fraud offerings from Neustar.N/A
    Pricing
    Coinbase TracerTransUnion TruValidate
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    Coinbase TracerTransUnion TruValidate
    Free Trial
    NoNo
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoNo
    Entry-level Setup FeeNo setup feeNo setup fee
    Additional Details
    More Pricing Information
    User Ratings
    Coinbase TracerTransUnion TruValidate
    Likelihood to Recommend
    10.0
    (1 ratings)
    9.0
    (1 ratings)
    User Testimonials
    Coinbase TracerTransUnion TruValidate
    Likelihood to Recommend
    Coinbase
    I think that experienced crypto users could benefit from using this as a tool, but that they could maybe benefit from using other analytic software in tandem as well. Also, the market is very down compared to the past couple of years, and it’s hard to know when/if it will peak again. As beginner friendly as this software is, right now, you should back up trend results with other research.
    Incentivized
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    TransUnion
    Neustar IP Intelligence is quick to deploy using their REST API, the data is automatically updated against one of the most robust datasets available on the market. It is well suited for developers trying to integrate with an out-of-the-box solution to lookup geolocation of website visitors in real time, and possibly build alerts or 2F-Authentication mechanisms based on suspicious activity.
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    Pros
    Coinbase
    • Ease of use.
    • Beginner Friendly.
    • Reliable
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    TransUnion
    • Helps detect fraud if a user has signed in from California only, then attempts to login from another country are made.
    • Increase sales conversions by understanding geolocation of website visitors
    • If your datacenters are georedundant, allows engineers to see where majority of traffic is generated and load balance accordingly.
    Incentivized
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    Cons
    Coinbase
    • Refresh Rate.
    • Future Projections.
    • Past performance projections.
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    TransUnion
    • It's a bare box solution. Not feature rich.
    Incentivized
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    Alternatives Considered
    Coinbase
    Well, Morningstar doesn’t calculate crypto holdings, so we had to look elsewhere. And while Coinbase Wallet is great, your money gets tied up in some crypto’s that are not publicly traded yet. Analytics really shows the diversification of assists and lets you keep up with your crypto in one place.
    Incentivized
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    TransUnion
    Google has an open source version of this, but its updates are based on the user community. Since Neustar's IP Intelligence is a paid solution, the updates are regular, the interface is streamlined with a REST API, and there is a help desk you can consult for onboarding and questions if there are issues.
    Incentivized
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    Return on Investment
    Coinbase
    • Innovative
    • Diversification of Assets.
    • Loss of money due to market.
    Incentivized
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    TransUnion
    • Ability to build fraud detection from suspicious activities.
    • Balance traffic across data centers.
    • Rapid deployment, regular updates.
    Incentivized
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