Chainalysis equips exchanges with the clarity, speed, and risk intelligence needed to grow securely, stay ahead of threats, and meet regulatory expectations with confidence.
Reduce false positives and manual reviews.
Block scams, compromised wallets, and illicit flows before funds move.
List new assets and expand markets without slowing operations.
Trace funds across blockchains and uncover the entities behind them.
Top exchanges choose Chainalysis for industry-leading blockchain intelligence that reduces alerts, offers the widest risk visibility through a comprehensive suite of solutions spanning compliance, fraud, and Web3 security, and trusted alignment with global regulators.
risk reduction
fraud reduction
secured from scams in 12 months
under protection
Get the most trusted view of blockchain activity with on- and off-chain intelligence, rigorously verified through hundreds of heuristics and expert review, achieving false positive rates below 0.15%. Plus, with automatic support for 100k+ tokens daily, no asset slips through the cracks.
Cut through the noise with flexible, precise alerting. Take control with customizable rules that reduce false positives and align to your exact compliance standards. When needed, seamlessly open alerts in Reactor to trace funds and conduct deeper due diligence.
To protect their customers, exchanges rely on Chainalysis’s AI-powered detection to curtail exposure to scam and mule accounts before funds are lost or damage is done.
Exchanges turn to Chainalysis’s real-time, on-chain threat detection and response to help them proactively protect assets, and make smarter decisions, faster.
Collaborate with the largest, thriving community of over 2,000 investigators and compliance professionals. Share insights and stay ahead of evolving risks alongside the most trusted experts in blockchain compliance.
Over 50 regulators worldwide rely on Chainalysis data to monitor financial integrity. By using the same trusted insights, exchanges gain a shared foundation with regulators, enabling smoother compliance processes, faster reviews, and greater confidence in operations.
Noratip Dhanasarnsilp
Chief Risk Management and Internal Control Officer, Bitkub
Assess risk of incoming and outgoing cryptocurrency transactions on your platform.
Safeguard your customers from authorized push-payment (APP) fraud and secure your platform with AI-powered threat intelligence.
Protect your business with real-time visibility to detect on-chain threats and the power to stop them fast.
Trace funds across blockchains and uncover the entities behind them.
Get a comprehensive view of your token ecosystem by analyzing risk across 35+ categories.
Identify and assess the risk of VASPs you and your customers are interacting with.
Detect, monitor, and investigate threats in real time.
USE CASES
BitMEX dramatically strengthened its compliance posture by integrating Chainalysis’ real-time transaction monitoring and blockchain investigation tools. As a result, it reduced its on-chain AML risk exposure by 88%, bringing it well below the global average.
Lead Bank uses Chainalysis VASP Risking to assess crypto counterparties with precision, helping them streamline onboarding, reduce exposure, and stay ahead of regulatory expectations.
Luno uses Chainalysis to monitor their crypto transactions and detect potential bad actors. When detected, Chainalysis Reactor and the financial investigations team investigates and combats money laundering, terrorist financing, and sanctions, and more.
– Peter Warrack, Bitfinex