Chainalysis
Chainalysis is the established leader in blockchain analytics, supplying data, software and research to banks, exchanges, crypto businesses, law enforcement and regulators in more…
Overview
Chainalysis is the established leader in blockchain analytics, supplying data, software and research to banks, exchanges, crypto businesses, law enforcement and regulators in more than 70 countries. Its investigation tool traces funds across wallets and chains for human analysts, its transaction monitoring product screens activity in real time against high risk addresses, and address screening, sanctions checking, virtual asset provider risk scoring and stablecoin risk sit alongside them. Acquisitions have added web3 threat prevention and fraud detection, and an artificial intelligence triage tool and blockchain intelligence agent are being rolled out across the suite. A free public sanctions screening interface is available without any commercial license, and the company runs its own certification program for compliance officers and regulators.
Details
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