Chainalysis' compliance technology is important to providing the insight and anti-money laundering controls banks need in order to establish next generation compliance frameworks.

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Chainalysis users

Organizations and counting
rely on Chainalysis

Leading cryptocurrencies
we support

The world’s most comprehensive cryptocurrency investigation and transaction monitoring solutions

We provide blockchain data and analysis to government agencies, exchanges, and financial institutions across 40 countries. Our compliance and investigation tools, education, and support help our customers understand what’s happening on blockchains.

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Cryptocurrency Businesses

Financial Institutions

Government Agencies

Comply with global cryptocurrency regulations — FATF regulatory guidance is here. Use Chainalysis to understand and comply with local regulations.

Dedicated account management — Our customer success team will onboard you quickly and tailor the product to your unique needs.

Access to experts — Our investigation and compliance experts help your team navigate the most complex investigations and build a robust compliance program.

CUSTOMERS

Investigation software that links real-world entities to cryptocurrency activity

KNOW YOUR TRANSACTION

Know what happens on blockchains.

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© 2020, Chainalysis Inc. 

Know what happens on blockchains

THE BLOCKCHAIN ANALYSIS COMPANY

Organization Type

NOBUTAKE SUZUKI, PRESIDENT & CEO,
MUFG INNOVATION PARTNERS

Chainalysis' compliance technology is important to providing the insight and anti-money laundering controls banks need in order to establish next generation compliance frameworks.

NOBUTAKE SUZUKI, PRESIDENT & CEO,
 MUFG INNOVATION PARTNERS

Request Demo

Providing compliance and investigation software to the world’s leading banks, businesses, and governments.

Frequently Asked Questions

Why should we trust your data over a competitor?

Our data is routinely cited in law enforcement investigations and has held up in a court of law.
We are also routinely cited as experts in the space by top-tier news publications. 

How does Chainalysis ensure we're compliant with local regulations?

Short answer is we don't. We provide the tools you need to know if you've been in violation of regulations and react to them in real-time, faster than anyone else in the market. We also provide more detailed investigation data than anyone else in the market.

Frequently Asked Questions

Why should we trust your data over a competitor?

Our data is routinely cited in law enforcement investigations and has held up in a court of law. We are also routinely cited as experts in the space by top-tier news publications.

45+

87+

270+

CUSTOMERS

  • Comply with global cryptocurrency regulations — FATF regulatory guidance is here. Use Chainalysis to understand and comply with local regulations.
  • Dedicated account management — Our customer success team will onboard you quickly and tailor the product to your unique needs.
  • Access to experts — Our investigation and compliance experts help your team navigate the most complex investigations and build a robust compliance program.

Chainalysis Reactor

Enter an address, a transaction, or service name to understand who controls funds

Create graphs showing cryptocurrency activity using our intuitive interface

Conduct investigations covering 85% of cryptocurrency market value, with new coins added all the time

FOLLOW THE MONEY 

Chainalysis KYT

Compliance software to monitor transactions in real time 

Identify high-risk activity

Real-time alerts

Integrated case management

In-depth investigations

Chainalysis' compliance technology excels at meeting anti-money laundering requirements while also ensuring future best practices.

YOUNGSU KO
CEO OF LINE TECH PLUS, LINE

PRODUCTS

Investigation software that links real-world entities to cryptocurrency activity

Chainalysis KYT

Chainalysis' compliance technology excels at meeting anti-money laundering requirements while also ensuring future best practices.

KNOW YOUR TRANSACTION

How does Chainalysis ensure we're compliant with local regulations?

Short answer is we don't. We provide the tools you need to know if you've been in violation of regulations and react to them in real-time, faster than anyone else in the market. We also provide more detailed investigation data than anyone else in the market. 

How does Chainalysis ensure we're compliant with local regulations?

Short answer is we don't. We provide the tools you need to know if you've been in violation of regulations and react to them in real-time, faster than anyone else in the market. We also provide more detailed investigation data than anyone else in the market. 

Investigation software that links real-world entities to cryptocurrency activity

NAVIGATE THE RISKS

Chainalysis Kryptos

Vet new opportunities and navigate risks in cryptocurrency

Search over 1,800 services and monitor their activity over time.

Service profiles combine on-chain and off-chain data such as location, KYC policies, counterparties, and news.

Monitor risky transactions. Receive alerts for suspicious activity.