Centralized Exchanges

Optimize crypto exchange operations through data insights

Harness the power of blockchain data to enhance security, mitigate risk, and ensure customer trust.

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Monitor crypto transactions

Ensure exchange security and transparency with full visibility and oversight of Chainalysis datasets.

Strengthen due diligence

Conduct enhanced due diligence on potential illicit transactions to ensure safety.

Proactively adapt to regulation

Seamlessly adopt evolving exchange regulatory standards and ensure your operations remain compliant.

Scale your crypto exchange

Grow your crypto business by leveraging insightful user analytics for strategic user retention and growth.

Customer Story

Wirex Revolutionizes Crypto Banking Globally, Harnessing the Power of Chainalysis

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Mitigate exchange risk and accelerate business growth


Continuous transaction monitoring

Monitor a broad set of transactions for potential illicit activity on your platform.


Advanced due diligence on transactions

Deep dive into suspicious crypto transactions with our advanced visual analytics and graphing capabilities.


Assess on-chain entity risk

Programmatically assess crypto-related risks in milliseconds by screening various entities on-chain.


Actionable on-chain user insights

Automate customer segmentation with simple visual workflows to develop churn-prevention strategies targeting high-value users.


Crypto education, training, and support

Customer success
Benefit from a dedicated team to help facilitate your firm’s crypto journey.

Security breach support
Access support as needed to swiftly mitigate the effects of cyberattacks or network intrusions.

Expand your web3 expertise
Deepen your expertise in blockchain discussions and keep abreast of market evolutions with advanced courses and reports curated by industry leaders.

Visit the Academy

Chainalysis helps us quickly, efficiently, and easily answer all our compliance and risk questions."


Avner Primor, Head of Compliance, Coinmama

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