Countries with
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 70 countries. Our compliance and investigation tools, education, and support help our customers understand what’s happening on blockchains.
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
Want to learn how we help cryptocurrency businesses, financial institutions, and government agencies?
© 2022, Chainalysis Inc.
Empowering you to answer questions about blockchains
THE BLOCKCHAIN DATA PLATFORM
Organization Type
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
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.
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.
70+
ALL
700+
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.
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
