Vendor directory
AML & Transaction MonitoringPublic vendor profile

Chainalysis

Blockchain Data Platform for Crypto Financial Intelligence

Chainalysis is the world's leading blockchain data platform, providing cryptocurrency investigation, compliance, and risk management tools to financial institutions, government agencies, and crypto businesses globally. The company's proprietary data engine maps billions of blockchain addresses to known entities — exchanges, darknet markets, ransomware operators, mixers, and more — enabling real-time risk assessment of crypto transactions. Chainalysis Reactor is used by the FBI, IRS-CI, Europol, and dozens of law enforcement agencies globally to trace illicit funds. KYT (Know Your Transaction) enables crypto businesses and banks to screen transactions for AML risk in real time. With the acquisition of Alterya (AI fraud signal data), Chainalysis is expanding into broader financial crime prevention beyond blockchain analytics.

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At a glance

Built for

Crypto Exchanges · Banks · Government Agencies · Financial Institutions · Law Enforcement

Based in

New York, NY

Founded

2014

Official source

chainalysis.com

Profile snapshot

The essentials at a glance

A concise overview of where Chainalysis fits in the financial crime technology landscape.

Category

AML & Transaction Monitoring

Customer focus

Crypto Exchanges, Banks, Government Agencies, Financial Institutions, Law Enforcement

Headquarters

New York, NY

Typical deployment

2–4 weeks

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

Directory detail

Public capabilities

  • Blockchain Analytics
  • Crypto AML
  • Transaction Tracing
  • Sanctions Screening
  • Law Enforcement
  • KYT

Directory detail

Deployment options

  • Cloud / SaaS
  • API

Directory detail

Common integrations

  • REST API
  • Global crypto exchanges
  • Compliance platforms
  • Law enforcement tools
  • Core banking

Directory detail

Trust and support details

  • SOC 2 Type II
  • ISO 27001
  • GDPR Compliant
  • Dedicated Account Management
  • 24/7 Investigative Support
  • Training Academy
  • Professional Services
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