Chainalysis: The Blockchain Data Platform

The Blockchain Insights Company

How financial institutions can confidently offer crypto products

The 2024 Crypto Maturity Journey defines an iterative path for crypto product rollout, enabling financial institutions to evaluate market opportunities while simultaneously addressing regulatory and compliance requirements.

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• Industries
• Research
• Solutions
• Customers

We are paving the way for a global economy built on blockchains. Businesses, banks, and governments use Chainalysis to make critical decisions, encourage innovation, and protect consumers.

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Law enforcement

Detect, disrupt, and deter crypto crime with blockchain insights.

Regulators

Protect consumers, establish safe markets, and maintain financial stability.

Financial institutions

Generate new revenue opportunities with digital assets for financial institutions.

Centralized exchanges

Harness the power of blockchain data to enhance security, mitigate risk, and ensure customer trust.

Unique insights

Research

The 2024 Geography of Crypto Report

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• Dec 11, 2024 Stablecoins 101: Behind crypto’s most popular asset
• Dec 05, 2024 Chainalysis Appoints Jonathan Levin as CEO
• Dec 04, 2024 NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities
• Nov 21, 2024 Crypto Money Laundering in Japan: Global Problem, Local Perspectives
• Nov 21, 2024 Introduction to Cryptocurrency Exchange Compliance

Simplifying the complex

Solutions

Crypto Investigations Solution

Employ industry leading blockchain intelligence to tackle crypto challenges

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Crypto Compliance Solution

Delivering effective risk management solutions for regulatory compliance and operational safety

Blockchain Intelligence

Get industry-leading mapping of real-world entities to on-chain activity

Global organizations trust Chainalysis

Customers

Connecticut State Police safeguards citizens

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Buenbit exchange enables market expansion

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eToro aces global compliance and investigations

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SEBA Bank increases industry reputation

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Luno builds trust with customers and improves compliance efficacy

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Why Choose Chainalysis

• Breadth and depth of data

  More than 1 billion addresses mapped to real world entities

• Best in class customer satisfaction

  Gartner® Peer Insights™ score of 4.7

• Industry standard transaction monitoring

  9/10 top crypto exchanges use Chainalysis

Why Chainalysis

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