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
Fireblocks Provides the Safest Wallet in the Marketplace
Buda.com Empowers LATAM in the Digital Economy With the Help of Chainalysis
Yolo Group Provides Safe and Easy Platform for iGaming Enthusiasts
Bit2Me Pursues Global Domination By Calling Upon Chainalysis Solutions
Coinbar Drives Mainstream Adoption of Crypto with Chainalysis
Young Platform Scales Rapidly with Chainalysis-Enabled Compliance Solutions
Bitfinex Monitors Risk While Giving its Customers the Ultimate Trading Experience
Safello Empowers Its Customers to Delve Into the World of DeFi
sFOX Gains a Full-Spectrum Picture of Its Clients and Transactions
Bitbuy Safeguards Client’s Funds & Trust Using Chainalysis
Anubi Digital Builds Trust in Institutional DeFi with Chainalysis
Bitnovo Leverages Chainalysis Solutions to Enable Market-Leading Compliance and Uninterrupted Growth
Bitso Gains Unparalleled Visibility of Risks with Chainalysis
BTC Markets Ensures Industry-Leading Compliance with Chainalysis
Buenbit Exchange Leverages Chainalysis Solutions to Enable Market Expansion and Mitigate Risk
DigitalMint Boosts Its Compliance and Investigations Program
Zerocap Confidently Pursues Global Growth Supported by Chainalysis Technology and Expertise
Prosegur Crypto Provides Unique Crypto Service and Confidently Expands Globally
Scrypt Levels Up Tech Stack to Supercharge Institutional Growth
Digital Treasures Center Addresses Compliance Requirements with Chainalysis
eToro Aces Global Compliance and Investigations with Chainalysis
CoinChange Establishes Compliance Foundation for Global Ambitions
Coinmama Continues Confidently Expanding Globally with Chainalysis
Centralex Positions Itself to Save Money with Chainalysis
Cabital Differentiates in a Crowded Market by Proving its Compliance Approach with Chainalysis
Luno builds trust with customers and improves compliance efficacy using Chainalysis
Paxful builds world-class compliance with Chainalysis
Upbit Positions Itself for Future Success in Asia
SEBA Bank Increases Industry Reputation with Chainalysis
Easy Crypto Maintains Its Compliance-First Approach with Chainalysis
Bitstamp Chooses Chainalysis to Supercharge its Compliance Program