Chainalysis, the blockchain data platform, today announced a $170 million Series F financing led by GIC, Singapore's sovereign wealth fund, bringing its valuation to $8.6 billion.
Capital Union tapped Chainalysis for risk management software and expertise to ensure their customers' safe and compliant rollout of crypto solutions.
Chainalysis recently partnered with Cronos to provide KYT and reactor solutions for enhanced due diligence and transaction monitoring solutions. Learn more.
Chainalysis sanctions screening tools are now available in Korean, giving Korean financial institutions and VASPs real-time OFAC/UN/EU compliance support.
Chainalysis and Cross River have partnered to enable crypto companies to build and scale, with regulatory expertise and compliance already built in. Read now.
Sessions from Links London 2022 are now available on-demand.
We’re making two new tools available for sanctions data: an API expected to launch next month, and an on-chain oracle available now. We explain the background for building these tools, why they’re critical now, and how they will work.
Chainalysis introduces Cross-Chain Investigations to Reactor, providing the best way to trace cryptocurrency cross-chain transfers across blockchains.
In this blog, we examine several red flags for crypto sanctions evasion and how Chainalysis KYT can help businesses identify and act on them.
BNY Mellon will be the first Global Systemically Important Bank with plans to utilize Chainalysis compliance software as part of its risk management program.
Chainalysis has acquired Abaxx Associates, a data integration and financial intelligence leader. Read more about this acquisition will help Chainalysis.
Chainalysis, the blockchain data platform, announced an integrated partnership with online brokerage app Robinhood Crypto.
Learn about the Lightning Network and how Chainalysis enables Lightning transactions with the same security and compliance as blockchain transactions.
"Want a recap of Chainalysis Links NYC Part 2? Learn more on how investigations and compliance platforms build trust in cryptocurrency. Click here for more."
Read the Chainalysis report on the changing competitive landscape of cryptocurrency exchanges and learn what separates successful exchanges. Check it here.
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