Chainalysis
The blockchain data platform for governments, financial institutions, and cryptocurrency businesses.
Clients
Governments & businesses in 70+ countries
Identified Illicit Funds
$10B+ in 2023
Core Products
KYT, Reactor, Kryptos
About Chainalysis
Chainalysis offers a comprehensive suite of software, data, and services for blockchain analysis. Their core products include Chainalysis KYT (Know Your Transaction) for real-time cryptocurrency transaction monitoring and AML compliance, and Chainalysis Reactor for visually investigating blockchain activity and connecting illicit transactions to real-world entities. The platform helps organizations assess risk, meet regulatory requirements, and conduct detailed investigations into fraudulent or criminal activity. By providing clear, actionable data, Chainalysis aims to be the standard for building trust and transparency in the digital asset ecosystem, serving clients in over 70 countries.
Core Products
Chainalysis Kyt
Know Your Transaction. Provides real-time transaction monitoring and screening to detect high-risk activity and ensure AML compliance.
Chainalysis Reactor
Investigation software to visually explore blockchain data, trace the flow of funds, and connect crypto transactions to real-world entities.
Kryptos
A comprehensive database of cryptocurrency services and their on-chain activity to help with due diligence and risk assessment.
Use Cases
Compliance
Automate AML compliance processes for cryptocurrency transactions, including sanctions screening and risk scoring.
Investigations
Support law enforcement and corporate security in investigating illicit activities like ransomware, darknet markets, and scams.
Risk Management
Help financial institutions and crypto businesses understand and manage their exposure to cryptocurrency-related risks.