> ## Documentation Index > Fetch the complete documentation index at: https://docs.allium.so/llms.txt > Use this file to discover all available pages before exploring further. # Audit and Accounting > Power transaction monitoring, data reconciliation, and financial reporting with Explorer and Datashares. Audit, accounting, and compliance teams depend on Allium for transaction monitoring, data reconciliation, and financial reporting. ## Common Use Cases Realtime tracking of blockchain transactions across chains Automated cross-chain data reconciliation and balance verification Comprehensive reporting tools for compliance and audit requirements Complete history of blockchain activities at any point in time ## Accounting & Professional Services | Use Case | Allium's Solution | Customer Example | | :--------------------------------------- | :--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | :------------------------------------------------------------------------------------------------------------------------------------------------- | | **Account Reconciliation & Auditing** | Allium's cross-chain [**historical balances**](/historical-data/balances) and [credit-debit](/historical-data/supported-blockchains/bitcoin-ecosystem/bitcoin/assets/credit-debit#credit-debit) transfer schemas enable account reconciliation for **any wallet & token at any point in time** | **Big 4** accounting firms and **fund accountants** trust Allium's data to reconcile & audit client account balances and transaction activity | | **Financial Monitoring & Tax Reporting** | Allium's [realtime](/api/developer/wallets/overview) & [historical](/historical-data/balances) balances and [transaction](/api/developer/wallets/transactions#transactions) data allow live tracking & reporting for financial KPIs and taxes | **TaxBit** leverages Allium's data platform to power their corporate information reporting & transaction monitoring platform | | **Complex DeFi & Staking Analysis** | Allium's enriched data for [DEX](/historical-data/dex-trades) & [NFT](/historical-data/nft-trades) interactions, [staking](/historical-data/staking), and [bridging](/historical-data/bridges) enable deeper analysis & reporting for wallets with complex on-chain activity | **Big 4** accounting firms and auditors use Allium's data to calculate & report realized **gains & losses** from complex DeFi and staking activity | ## DEXs | Use Case | Allium's Solution | Customer Example | | :------------------------------------------------ | :--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | :---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | **Financial Reporting & Data Reconciliation** | Allium's [**realtime**](/api/developer/wallets/historical-token-balances) & [**historical**](/historical-data/balances) balances and enriched [DEX](/historical-data/dex-trades) schemas aggregate **DEX trade data** for a single blockchain or across multiple blockchains | DEXs trust Allium's data to calculate financial KPIs, power customer trade reporting, and reconcile transactions & balances to pass audits | | **Wallet Monitoring & Funds Management / Sweeps** | Allium's balances and [DEX Fees](/historical-data/dex-trades) data enable visibility into EVM-specific **fee details** (e.g. priority fees) computed at the transaction level | DEXs use Allium's data to monitor fee collection wallet balances in realtime and trigger **fund sweeps** into treasury wallets using automated thresholds | | **Airdrops – Sybil Detection** | Allium enables investigations into **fraudulent blockchain activity** via behavioral-based clustering techniques. It can detect patterns across thousands of wallets and transactions that would be nearly impossible to identify manually | [Jito](https://www.cryptotimes.io/2023/12/13/jito-identifies-multiple-sybil-attackers-in-its-jto-airdrop/) worked with the Allium team to identify and remove sybil abusers to prepare for their JTO token airdrop. [Wormhole](https://www.allium.so/post/from-eligibility-to-sybil-detection-a-deep-dive-into-wormholes-multichain-airdrop) also worked with the Allium team to identify and filter out sybil clusters to prepare for their multichain W airdrop |