Chainalysis helps banks, custodians, and payment providers launch new digital asset products with confidence by giving them full visibility into crypto exposure and enabling them to manage AML, sanctions, fraud, and stablecoin risk with the same control and governance as traditional finance.
Launch or scale custody, brokerage, tokenization, and stablecoin programs behind a demonstrably robust control framework, reducing regulatory friction and supporting safe revenue growth.
Extend existing financial crime frameworks into crypto with continuous transaction monitoring, wallet and entity risking, stablecoin ecosystem intelligence, and investigation tools.
Operate on the same intelligence trusted by regulators, demonstrating your risk appetite, controls, and monitoring in line with supervisory expectations.
See crypto exposure across counterparties, customers, and ecosystems so risk, compliance, and business teams can make informed decisions.
Carlos Salinas, Head of Digital Assets and Fintech
Morabanc
Monitor stablecoins to detect illicit exposure and keep programs compliant and trusted.
Get real‑time visibility into deposits and withdrawals to manage risk and satisfy regulatory expectations.
Conduct due diligence on new or existing customers to operate with confidence.
Trace on‑chain fund origins and movements to verify and document legitimate source of wealth.
Proactively detect and block scam payments, money mule accounts, and suspicious behaviors.
Manage risk and enable compliant growth by monitoring tokenized asset holders and flows.
Gain end‑to‑end transparency on cross‑border crypto flows to expand payment rails safely.
Build defensible cases and recover assets by tracing suspicious crypto activity across chains.
customers in 70 countries
regulators and FIUs
illicit funds recovered/frozen
fraud reduction
On‑ and off‑chain intelligence delivers end‑to‑end oversight of digital asset activity, providing continuous visibility into illicit exposure, concentration risk, abnormal flows, and security threats. Mapping directly into risk appetite metrics and regulatory reporting.
Unify screening, monitoring, and investigations across on‑ and off‑chain activity so your existing financial crime framework extends seamlessly into crypto, stablecoins, and tokenized assets.
Move from pilots to production with regulator‑trusted data, real‑time risk controls, and cross‑chain visibility, so you can introduce new digital assets, stablecoin, and tokenized products without compromising compliance or safety.
AI‑driven intelligence connects scam infrastructure and financial identifiers across bank accounts, digital wallets, web, social and crypto, so you can stop fraud at inception instead of reacting after victims report it.
Work side‑by‑side with practitioners who have built crypto programs for banks, regulators, and law enforcement and tap into the largest crypto compliance and investigations community in the industry, with 2,000+ professionals sharing typologies, best practices, and benchmarks.
Tap directly into Chainalysis data and APIs to build bespoke dashboards, risk models, and alerting that integrate with your existing systems and reflect your institution’s specific risk appetite.
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.
Chainalysis works with leading financial consulting firms and regulated technology providers across wallet infrastructure, regulated custody, compliance and Travel Rule solutions, token design, issuance, and lifecycle management. Together, we give banks and financial institutions an integrated stack of technology and support to safely hold, monitor, facilitate, and launch digital asset, stablecoin, and tokenized real-world asset (RWA) programs.
Erica Kahlili, Chief Legal and Risk Officer
Lead Bank
Complete oversight of tokenized assets and stablecoin ecosystems, illicit‑exposure insights by category/service, and real‑time alerts that can feed automated workflows via API.
Real‑time alerts on risky activity, configurable risk rules aligned to policy, and collaboration/reporting to streamline AML/CFT compliance.
Visual tracing across chains, services, bridges, and DeFi with entity attribution to validate customer’s source of wealth, produce regulator‑ready evidence and accelerate resolution.
Fast, actionable risk summaries on counterparties’ on‑chain exposure to support safe onboarding and ongoing oversight.
Prevent and mitigate on-chain threats and exploits with real‑time monitoring of smart contracts and wallets.
Safeguard your customers from authorized push-payment (APP) fraud and secure your platform with AI-powered threat intelligence.
BNY Mellon integrated the full Chainalysis compliance suite into its risk management program to safely launch a multi-asset digital custody and administration platform that meets stringent regulatory and due diligence standards for institutional clients.
Towerbank used Chainalysis tools to safely offer crypto accounts, replacing slow manual wallet checks with fast, automated compliance so they can quickly and confidently onboard crypto customers.
Boerse Stuttgart Group uses Chainalysis data and AML tools to safely expand into crypto, giving them the detailed insights they need to decide which tokens to list, which jurisdictions to operate in, and to win the trust of risk-averse, regulated partners.
Anes Fific, Head of Operations
Amina Bank
No. Many banks use Chainalysis before launching any products, to understand existing crypto exposure in their customer base, inform their risk appetite, and build supervisory‑ready frameworks for banking exchanges, PSPs, stablecoin issuers, or tokenized‑asset programs.
Ownership varies by institution, but we commonly work with enterprise financial crime (AML / CFT and sanctions), fraud operations, cyber / CISO teams, digital assets or innovation groups, treasury, and business line leaders for custody, payments, and capital markets. Our platform and services are designed to support cross‑functional governance and shared risk views.
Chainalysis provides APIs and pre‑built integrations with leading case‑management, KYC/AML, fraud, and security platforms, so crypto risk becomes part of existing first and second‑line workflows rather than a standalone stack.
Chainalysis intelligence is built on hundreds of clustering heuristics, rigorous verification standards, and a global customer network, delivering industry‑leading coverage across blockchains and tokens and independently validated low false‑positive rates.