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Building trust in blockchains

We create transparency across blockchains so government agencies, cryptocurrency businesses, and financial institutions can engage confidently with cryptocurrency.

Who we are

As the blockchain analysis company, we know cryptocurrency inside and out. Our mission is to build trust in blockchains and for us that begins with transparency. We continuously monitor the space and share our knowledge and insights to help the world better engage with cryptocurrency.

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What we do

We provide blockchain data and analysis to government agencies, exchanges, and financial institutions across 40 countries. Our compliance and investigation tools, education, and support help our customers understand what’s happening on blockchains.
Cryptocurrency Businesses
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AML compliance

Demonstrate anti-money laundering compliance to regulators and financial institutions with our data, software, and support

Transaction monitoring

Reduce manual workflows in your organization with our automated tracking of large volumes of cryptocurrency activity

Real-time updates

Inform your compliance workflows with real-time views of blockchain transactions—seamlessly and directly

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Financial Institutions
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Full view of cryptocurrency usage

Understand the full extent of cryptocurrency activity among your existing customers

Commercial customer onboarding

Conduct due diligence while onboarding cryptocurrency businesses with our user-friendly software

Customer due diligence

Monitor your cryptocurrency business customers using the most up-to-date blockchain dataset

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Government Agencies
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Advanced investigations

Work hand-in-hand with our specialists to tackle the toughest law enforcement cases

National security

Track cyber threats, election interference, transnational organized crime, and other national security threats

Efficient oversight

Get a complete view of what happens on blockchains and make your cryptocurrency industry oversight more efficient

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The world’s most comprehensive cryptocurrency
investigation and transaction monitoring solutions

40

Countries where our customers are located

15+

Leading cryptocurrencies we support

1K+

Global network of investigators and compliance professionals using our software

Chainalysis Reactor

Investigation software that helps you understand who’s who on the blockchain

Map cryptocurrency transactions to entities like darknet markets or exchanges

Easily graph the flow of funds on blockchains with our intuitive and flexible software

Conduct investigations into activities like hacks, money laundering, or child abuse across multiple cryptocurrencies

Start from anywhere
Visualize your investigations
Investigate across currencies
Start from anywhere
Start from anywhere
Visualize your investigations
Visualize your investigations
Investigate across currencies
Investigate across currencies

YOUR TRANSACTION COMPLIANCE SOFTWARE SUITE
(KNOW YOUR TRANSACTION)

Chainalysis KYT

Automated cryptocurrency transaction monitoring tailored to your compliance workflow
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Partnering with leading agencies
and businesses from all over the world

Barclays / Binance / Europol / Bitstamp / Bitpay / Gemini / Paxos / TrustToken

Chainalysis's compliance technology is important to providing the insight and anti-money laundering controls banks need in order to establish next generation compliance frameworks.

Want to learn how we help cryptocurrency businesses, financial institutions, and government agencies?

Get in touch with our team of experts for a demo, personalized to your organization’s specific needs.

Data-driven content on cryptocurrency markets, regulation, and developments.

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New York

nyc@chainalysis.com

Washington, D.C.

dc@chainalysis.com

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