Real Results in Blockchain Analytics
We've spent years helping organizations in Vietnam and across Southeast Asia make sense of blockchain data. These stories show what happens when machine learning meets real-world transaction patterns.
How We Got Here
Started in 2021 with a simple idea — what if you could actually understand blockchain transactions without drowning in data?
Banking Sector Breakthrough
A Hanoi-based financial institution needed to track cross-border crypto flows. Their compliance team was spending 40 hours weekly on manual reviews. Our pattern recognition system cut that down to 6 hours. Not magic — just better algorithms that learned from their specific transaction types.
Export Company Challenge
An import-export business in Da Nang was losing track of supplier payments made through various blockchain networks. They couldn't reconcile accounts fast enough. We built a custom dashboard that aggregated six different chains into one view. Reconciliation time dropped from three days to four hours.
Investment Fund Success
A Singapore-based fund managing Vietnamese crypto assets needed risk assessment tools. Market volatility was making their old spreadsheet approach obsolete. Our ML models analyzed historical patterns and flagged unusual wallet behaviors. They caught two potential security issues before any losses occurred.
Regional Expansion
Word spread. Started working with organizations across Thailand, Malaysia, and Indonesia. Each market had different regulatory requirements and transaction patterns. The challenge pushed our models to become more adaptable. That's when we really understood how diverse blockchain usage could be.
Current Focus
Now working with 17 organizations who process over $2 billion in blockchain transactions monthly. We're seeing patterns we never expected — and our systems are getting smarter because of it. Every new client teaches us something about how blockchain works in real business scenarios.
What We Actually Do
Different problems need different approaches. Here's where our work makes the most impact.
Transaction Pattern Analysis
Finding meaningful signals in millions of blockchain transactions. Our algorithms learn what normal looks like for your business — then flag what doesn't fit.
Risk Detection
Catching suspicious wallet behaviors before they become problems. Not about paranoia — it's about having early warning systems that actually work when you need them.
Reporting Automation
Turning raw blockchain data into reports that regulators and executives can understand. Because compliance shouldn't require a PhD in cryptography to explain.
Multi-Chain Integration
Connecting data across Ethereum, Bitcoin, and other networks. Most businesses don't use just one blockchain — your analytics shouldn't be limited to one either.
Predictive Modeling
Using historical patterns to forecast transaction trends. Helps with liquidity planning and understanding when unusual activity might spike based on market conditions.
Compliance Support
Building audit trails and documentation that satisfy regulatory requirements. Especially important in Vietnam's evolving digital asset framework.
What Clients Say
Not rehearsed. Just honest feedback from people dealing with real blockchain challenges.
Linh Bergström
Compliance Director, Ho Chi Minh City
We were drowning in transaction data and our auditors were getting impatient. Ripple Castly's system didn't just organize everything — it highlighted the exact patterns our regulators cared about. Turned a nightmare audit season into something manageable. Their team actually understood our local compliance requirements, which made all the difference.
Elena Koskinen
Operations Manager, Quy Nhơn
I was skeptical about machine learning — seemed like buzzword territory. But when their system caught a wallet anomaly that our manual checks missed, I became a believer. The dashboard is straightforward too. No fancy jargon, just clear information about what's happening with our blockchain transactions. Saves us about 30 hours monthly.
Numbers That Actually Mean Something
Look, we could throw impressive percentages at you. But here's what matters — our clients spend less time wrestling with blockchain data and more time running their businesses.
The organizations we work with process serious transaction volumes. They need systems that don't break when market activity spikes. And they need answers fast when something looks off.
Started in Quy Nhơn because we wanted to prove this technology works outside major tech hubs. Turns out, blockchain challenges are pretty universal — whether you're in Hanoi, Singapore, or Bình Định province.
Talk About Your Situation