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Financial Institutions

Cryptocurrency presents substantial opportunities for growth, but what are the risks? Leverage the same data trusted by regulators to understand how your customers are already using cryptocurrency, mitigate potential risks, and embrace a new economy built on blockchains.

Navigating a new economy

Chainalysis helps you understand your exposure to crypto, monitor ongoing customer activity, and comply with regulatory guidance.

Inform compliance decisions with Industry profiles

Leverage our expert analysis of the largest cryptocurrency businesses. Understand on-chain exposure of major exchanges with detailed profiles and complete risk evaluation.

Onboard new clients

Conduct enhanced due diligence and manage risk exposure over time with the industry’s most comprehensive dataset.

Tools to fight back

Equip your team with the tools they need to investigate account takeovers, ransomware, and other threats impacting you and your customers.

Want to learn how Chainalysis helps the world's leading financial institutions?

Get in touch with our expert team for a personalized demo, tailored to your specific business needs.

The most trusted data

Assess your risk exposure and capitalize on new market opportunities with the same data trusted by regulators and government agencies. Our team is there to help you confidently engage with cryptocurrency.

AML and fraud detection software

Make informed decisions about who to do business with using the industry’s best data. Understand which exchanges are leading the way in compliance and which services are most associated with high-risk activity.

Learn from the best

Our training team gets you up-and-running quickly. With courses ranging from cryptocurrency fundamentals to advanced investigative techniques, we help you stay on top of this rapidly evolving industry.

Know your exposure

Retail banking customers are already engaging with cryptocurrency via wire transfers and credit cards. Use Chainalysis to understand your exposure and filter legitimate purchases from suspicious activity.


This is Jackie

Jackie is our financial institutions customer success manager at Chainalysis. She uses her deep public sector expertise to help banks navigate this new landscape. They appreciate the way Jackie goes the extra mile to ensure they’re getting the best care possible.

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