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Building trust in blockchains

We create transparency for a global economy built on blockchains, enabling banks, business, and governments to have a common understanding of how people use cryptocurrency.

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 with Chainalysis users

42+

Leading cryptocurrencies we support

200

Organizations and counting rely on Chainalysis

Chainalysis Reactor

Investigation software that links real-world entities to cryptocurrency activity

Enter an address, a transaction, or service name to understand who controls funds

Create graphs showing cryptocurrency activity using our intuitive interface

Conduct investigations covering 85% of cryptocurrency market value, with new coins added all the time

Start from anywhere
Visualize the flow of funds
Track movement across currencies
Start from anywhere
Start from anywhere
Visualize the flow of funds
Visualize the flow of funds
Track movement across currencies
Track movement across currencies

KNOW YOUR TRANSACTION

Chainalysis KYT

Compliance software to monitor transactions in real time
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Right arrow
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Partnering with leading agencies
and businesses from all over the world

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

Chainalysis' 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?

Talk to one of our experts.

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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