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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Overview
Ensure exchange security and transparency with full visibility and oversight of Chainalysis datasets.
Conduct enhanced due diligence on potential illicit transactions to ensure safety.
Seamlessly adopt evolving exchange regulatory standards and ensure your operations remain compliant.
Grow your crypto business by leveraging insightful user analytics for strategic user retention and growth.
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.
Chainalysis helps us quickly, efficiently, and easily answer all our compliance and risk questions."
