Chainalysis

Distributing countries: Singapore | Malaysia | Indonesia | Philippines | Thailand | Vietnam | Hong Kong | Taiwan | Cambodia | Myanmar | India | Sri Lanka | South Korea | Australia | New Zealand

Company Overview

Chainalysis creates transparency for a global economy built on blockchains, enabling financial institutions, businesses, law enforcement and regulators to have a common understanding of how people use cryptocurrency. Our industry leading solutions offer the most comprehensive cryptocurrency investigation and transaction monitoring capabilities. With customers in over 40+ countries and offices and personnel located internationally, Chainalysis has grown since its inception in 2014 to become the leading blockchain analysis company. For more information, please go to www.chainalysis.com.

Product Overview

Chainalysis provides blockchain data and analysis to government agencies, exchanges, banks and other financial institutions. Regardless of an entity’s direct exposure to cryptocurrencies or potential indirect exposure to cryptocurrencies through customers and counterparties, our software solutions empower companies to derive insights that they can act on.

Chainalysis Kryptos is the reference data standard for the cryptocurrency industry, bringing existing cryptocurrency activity within financial services institutions to the forefront. As a cryptocurrency industry navigator, financial institutions and regulators are able to view and understand cryptocurrency business profiles in a simple interface so they can develop the necessary compliance frameworks and practices.

Chainalysis Reactor is the investigation software that helps the world’s leading law enforcement agencies and financial institutions link real-world illicit activity to cryptocurrency addresses and transactions. Chainalysis is used every day by law enforcement around the world for criminal investigations.

Chainalysis KYT is an AML compliance solution for monitoring cryptocurrency transactions, composed of real-time screening, case management, and enhanced due diligence. This tool helps businesses quickly identify high risk activities, reduce false positives, automate workflows with APIs, and alerts you in real time to nefarious activities.