This site requires JavaScript to function correctly.
Over 1,000 organizations trust Chainalysis products
Learn how Bitfinex monitors risk while giving its customers the ultimate trading experience.
Watch video
Customer Stories
Sort by Industry
Cryptocurrency Business
Financial Institution
Law Enforcement
LINE Delivers Safe and Secure Blockchain Services
Wirex Revolutionizes Crypto Banking Globally, Harnessing the Power of Chainalysis
Bitfinex Monitors Risk While Giving its Customers the Ultimate Trading Experience
Fireblocks Provides the Safest Wallet in the Marketplace
CT State Police Safeguards Citizens from Digital Crimes
Empowering Pintu: Elevating Indonesia’s Leading Crypto Exchange
Morabanc Sirve de Punto de Entrada de Confianza en el Mundo de los Activos Digitales
Morabanc Serves as Trusted Entry Point to World of Digital Assets
BTC Markets Ensures Industry-Leading Compliance with Chainalysis
Buenbit Exchange Leverages Chainalysis Solutions to Enable Market Expansion and Mitigate Risk
Revolutionizing Ramp’s Investigations and Support
LINEは、安心・安全なブロックチェーンサービスを提供
Dibbs Advances to the Forefront of the Emerging NFT Space
Bitbuy Safeguards Client’s Funds & Trust Using Chainalysis
Upbit Positions Itself for Future Success in Asia
Paxful builds world-class compliance with Chainalysis
Luno Builds Trust with Customers and Improves Compliance Efficacy
Centralex Positions Itself to Save Money with Chainalysis
Easy Crypto Maintains Its Compliance-First Approach with Chainalysis
Coinmama Continues Confidently Expanding Globally with Chainalysis
eToro Aces Global Compliance and Investigations with Chainalysis
Digital Treasures Center Addresses Compliance Requirements with Chainalysis
Prosegur Crypto Provides Unique Crypto Service and Confidently Expands Globally
Scrypt Levels Up Tech Stack to Supercharge Institutional Growth
Zerocap Confidently Pursues Global Growth Supported by Chainalysis Technology and Expertise
Bitstamp Chooses Chainalysis to Supercharge its Compliance Program
Bitso Gains Unparalleled Visibility of Risks with Chainalysis
Bitnovo Leverages Chainalysis Solutions to Enable Market-Leading Compliance and Uninterrupted Growth
DigitalMint Boosts Its Compliance and Investigations Program
Young Platform Scales Rapidly with Chainalysis-Enabled Compliance Solutions
Anubi Digital Builds Trust in Institutional DeFi with Chainalysis
Safello Empowers Its Customers to Delve Into the World of DeFi
sFOX Gains a Full-Spectrum Picture of Its Clients and Transactions
Coinbar Drives Mainstream Adoption of Crypto with Chainalysis
Yolo Group Provides Safe and Easy Platform for iGaming Enthusiasts
Bit2Me Pursues Global Domination By Calling Upon Chainalysis Solutions
Buda.com Empowers LATAM in the Digital Economy With the Help of Chainalysis
SEBA Bank Increases Industry Reputation with Chainalysis
Cabital Differentiates in a Crowded Market by Proving its Compliance Approach with Chainalysis
CoinChange Establishes Compliance Foundation for Global Ambitions
Join our amazing customers
Request a demo