Chainalysis provides blockchain analytics and compliance solutions for cryptocurrency investigations, transaction monitoring, and regulatory compliance.
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custom
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Status
Vetted
Active Offers
1
Current Deals
Chainalysis Special Offer
$1,000 onboarding credit for new customers
Custom pricing
About Chainalysis
Chainalysis is the leading blockchain data and analytics company, providing investigation and compliance solutions for government agencies, exchanges, and financial institutions.
Reactor provides transaction investigation and link analysis for tracing cryptocurrency flows. KYT (Know Your Transaction) provides real-time transaction monitoring for compliance. Business Data maps the crypto economy.
The platform supports 100+ blockchain protocols and is used by law enforcement agencies in 70+ countries for investigating financial crimes, sanctions evasion, and illicit cryptocurrency activity.
Chainalysis serves government agencies, financial institutions, exchanges, and insurance companies who need blockchain intelligence for compliance, investigations, and risk management.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Stack Design
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