© 2024, Chainalysis Inc.
The leader in crypto compliance
Easily navigate evolving crypto regulations while safeguarding the security and integrity of your operations, positioning your organization as the trailblazer in crypto compliance.
Why choose Chainalysis for crypto compliance
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Tailor data insights for strategic risk management
- Establish tailored risk rules for a company-wide risk and compliance policies
- Receive actionable alerts, minimizing the rate of false positives
Assess on-chain entities with advanced risk insights
- Assess the risk of an on-chain transaction and entities
- Gain a deeper understanding of on-chain transactions and entities
Audit for ongoing platform risk and compliance
- Continuously monitor for on-chain risk
- Organize workflows, collaborate with teams
- Simplify internal reporting
Access the industry’s most complete mapping of on-chain activities to real-world identities, trusted globally for its unrivaled accuracy and comprehensive coverage. Learn more about our industry-leading blockchain intelligence.
Superior data
Training & education
Led by professionals with decades of cumulative experience in law enforcement, intelligence, prosecution, and compliance, we offer specialized training tailored to every level of competence by offering breadth and depth of programs in multiple languages.
Research
Government agencies use our research reports, underpinned by comprehensive blockchain data, to gain in-depth analyses and insights into crypto market trends, crypto crime, and industry developments.
Ground-truth attributions
Our Global Intelligence team's empirical, observable, and human-verified labeling of addresses sets a high standard for accuracy.
transactions screened over the past 12 months
$4 trillion+
Trusted by over 1,300 customers
Monitor risk while giving your customers the ultimate trading experience
"Chainalysis is the proven solution in my eyes. It is the expected standard.”
Peter Warrack
Chief Compliance Officer, Bitfinex
Tighten regulatory compliance with better on-chain data monitoring
"Chainalysis address screening has been a crucial component across various facets of our operations. It has remarkably enhanced our ability to monitor and mitigate risks associated with cryptocurrency transactions in real time.”
Wei Fen Ong
Compliance Manager, Matrixport
Bitget enhances compliance practices with Chainalysis
"Before anybody acts, Chainalysis has already given us the data that we need to make sure that we are going to stay compliant at all times.”
Compliance Analyst, Bitget
Gain access to real-time transaction monitoring and proactive wallet address screening, combining industry-leading blockchain intelligence with an easy-to-use interface.
Comprehensive asset coverage
Coverage across 20+ blockchains, ensuring complete visibility into an entity’s on-chain activities, which is crucial for identifying and understanding complex transaction networks.
Global reach
With over 120 experts across 9 countries, fluent in 16+ languages, we provide unmatched global reach and linguistic diversity, ensuring localized expertise regardless of location.
transfers screened
250 million+
real-world services identified and attributed to 1B+ addresses
58,000+
of blockchain trainings and certifications
23,372 hours
How we help compliance teams
Efficiently conduct advanced due diligence on all transactions and entities to safeguard your platform against illicit activities and maintain the integrity of your operations.
Stay ahead of the curve by adapting your platform to counter emerging hacking techniques and illicit activities in crypto.
