Be confident when taking advantage of growth opportunities from digital assets
Regardless of how digital assets play a role at your organization, Chainalysis helps ensure you meet evolving local and global regulations. We provide solutions that seamlessly integrate into your compliance workflows to help you confidently manage risks while developing strategies, offerings, and partnerships grounded in crypto.
Automated and continuous address, wallet, and transaction screening provide real-time alerts to prevent interactions with illicit actors
Access the industry’s most historic, accurate, and reliable blockchain dataset powered by our advanced analytics and clustering techniques
Optimize your compliance and risk management strategy with customizable transfer level and behavioral alerts
Support for any cryptocurrency across any blockchain and emerging use cases such as DeFi, NFTs, web3 and more
Crypto forensics tools and visual analytics for investigating and tracing the movement of funds when evaluating suspicious activity
Access industry experts, an account-dedicated CSM, 24/7 ongoing support, and incident response services for remediation of attacks – such as a hack
KYT combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API.
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