Chainalysis
The blockchain data platform.
Overview
Chainalysis is a blockchain analysis company that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Their data platform powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.
✨ Key Features
- Blockchain Analysis
- Transaction Monitoring (KYT)
- Cryptocurrency Investigation Software (Reactor)
- Risk Scoring
- Address Screening
- Market Intelligence
🎯 Key Differentiators
- Comprehensive blockchain data coverage
- Strong relationships with government and law enforcement agencies
- Advanced investigation tools
Unique Value: Provides the most trusted blockchain data and analysis to build trust in cryptocurrencies and ensure a safe and compliant ecosystem.
🎯 Use Cases (4)
✅ Best For
- Tracing illicit funds on the blockchain
- Compliance for cryptocurrency exchanges
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-crypto related AML compliance
🏆 Alternatives
Offers a more extensive dataset and deeper investigative capabilities compared to many competitors.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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