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Over 1,300 of the world’s largest and most successful banks, exchanges, and governments comfortably trust their use of Chainalysis now and in the future to make critical decisions, encourage innovation, and protect consumers.

Blockchain better

Compliance, investigation, and business strategy experts are using Chainalysis—the standard in blockchain analysis—to bring trust to the future of finance.

WHY CHAINALYSIS

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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

Superior data for positive outcomes

Organizations consistently choose us because we provide the most extensive and reliable real-world connections to on-chain data. Through robust crypto data collection and analysis, financial institutions, web3 businesses, and government agencies gain the critical information necessary to make data-driven decisions that lead to positive outcomes such as solving cases faster, highlighting troublesome nation-state activity, and protecting their platforms by effectively managing risk.

Simplify the complex

Risk

Navigate complex regulations, manage risk to protect users, and investigate financial crimes. Use blockchain analytics to build trust for long-term growth.

web3 Growth

Drive web3 growth with comprehensive on-chain user behavior analysis. Identify user trends, optimize engagement, target key demographics, and unlock new growth strategies.

Investigations

Solve crypto-related crime, ensuring platform safety and compliance with our advanced analytics. Gain critical and accurate on-chain insights for your investigations

We provide data, software, services, and research to government agencies, web3 companies, 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

Leader in mapping real-world entities to on-chain activity

Using clever machine learning, dedicated forensic experts,
and an extensive customer network, Chainalysis is
continually mapping real-world entities to on-chain data.
As a result, the industry’s most trusted intelligence layer
has been built, bringing clarity to on-chain activity.

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The largest community of crypto crime and compliance professionals in the world connect through our network. Join the global collaboration and information sharing between law enforcement agencies, financial regulators, tax authorities, cyber companies, Web3 businesses, and financial institutions.

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Community Members

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Technology Partners

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