AI - Chainalysis
Leading provider of blockchain analysis and compliance solutions for industries, empowering clients to detect, disrupt, and deter crypto crime with trusted data and expertise.
- Name
- Chainalysis -https://www.chainalysis.com/
- Last Audited At
About Chainalysis
Chainalysis is a leading provider of blockchain analysis and compliance solutions for various industries. They develop tools that enable investigations into crypto crime and ensure regulatory compliance for businesses dealing with digital assets. Their offerings include Reactor for financial crime investigations, Storyline for transaction tracing, KYT for transaction monitoring, and Kryptos for in-depth on-chain metrics of cryptocurrency businesses.
Chainalysis caters to a broad customer base consisting of law enforcement agencies, regulators, tax agencies, financial institutions, centralized exchanges, consumer brands, decentralized finance, and more. Their data is trusted by over 1,000 customers including Square, Inc., Gemini, Bang & Olufsen, and Barclays.
Chainalysis provides industry-leading blockchain insights through their data, enabling clients to detect, disrupt, and deter crypto crime with actionable intelligence. They help financial institutions generate new revenue opportunities with digital assets, optimize crypto exchange operations, and administer tax policies for digital assets. Their offerings serve as a trusted entry point to the world of digital assets.
Chainalysis offers Professional Services such as investigations and special programs, providing forensic analysis for resolving cybersecurity breaches and tracing stolen funds in the event of a cyber incident. They also provide training and certification through Chainalysis Academy with crypto fundamentals and product courses to get started. Stay informed about their latest news, blog posts on crime markets, policy & regulation, crypto basics, and insights into their work through their website.
