Our unmatched advantages
© 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. Your commitment to staying compliant, bolstering resilience, and fostering investor trust will set you apart in driving growth for your business.
Fellow industry leaders are embracing proactive risk management to shape the future of crypto with confidence. Ready to transform your approach?
Trusted by world-class companies
Chainalysis is the proven solution in my eyes. It is the expected standard.
Peter Warrack
Chief Compliance Officer
Compliance, investigation, and business strategy experts comfortably use Chainalysis—the standard in blockchain intelligence—to bring trust to the future of finance.
Monitor like a pro
Customizable, high-quality alerts
Optimize your compliance and risk management strategy with customizable transfer-level and behavioral alerts that offer real-time notifications and actionable intelligence, tailored to meet your business needs
Proactive adaption to regulatory changes
Effectively navigate the changing crypto regulatory landscape by maintaining up-to-date compliance, thereby building customer trust and ensuring a secure and reputable platform
Strategic transaction monitoring
Utilizing advanced analytics, precisely track crypto transactions, offering strategic insights for risk mitigation and bolstering customer confidence in the platform's security and integrity
Keep an eye on platform activity, reduce manual workflows, prevent illicit activity, and ensure regulatory compliance. Chainalysis offers real-time transaction monitoring and proactive wallet address screening, combining industry-leading blockchain intelligence with an easy-to-use interface.
Transformative Technology
Compliance
Use the same solutions trusted by the world’s largest cryptocurrency businesses, banks, and law enforcement agencies.
DeFi
We provide proactive compliance and risk management for one of the fastest-growing and most innovative sectors of the cryptocurrency economy.
Investigations
Criminal organizations are using cryptocurrency to conceal illicit activity. Chainalysis gives you the tools to fight back.
NFTs
Whether you’re an NFT issuer, collector or trader, a marketplace, or focused on custody, Chainalysis provides valuable intelligence and risk management tools.
We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely.
SOLUTIONS
Comprehensive asset coverage
Take advantage of coverage across 20+ blockchains, ensuring complete visibility into an entity’s on-chain activities, which is crucial for identifying and understanding complex transaction networks
Full spectrum of best-in-class resources
Access strategic support and dedicated account assistance from industry experts to minimize losses and expedite fund recovery, along with tailored live and on-demand training sessions
Trustworthy, actionable data
Tap into industry-leading, court-tested blockchain intelligence powered by our advanced analytics and clustering techniques, transforming complex on-chain data into understandable, actionable insights
Chainalysis innovations allow us to respond quickly to our clients and to any potential problems with transactions
Ravit Lotan • Money Laundering Reporting Officer
Ready to see our risk management solutions in action?
Trusted by World-Class Companies
We chose Chainalysis due to them being the best of breed in coverage of data and forensic investigation tooling. Chainalysis has been a huge game-changer for us.
Eva Crouwel • Head of Financial Crime.
CUSTOMER STORY
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