Chainalysis

Blockchain analytics and investigations

Chainalysis is a blockchain data platform that connects the movement of digital assets to real-world services, letting organisations investigate illicit activity, manage risk exposure and build market products on top of the underlying intelligence. It occupies an unusual intersection of proprietary data, regulatory relationships and crypto expertise, which is what allows it to serve both the agencies tracing illicit flows and the institutions that must demonstrate compliance — two audiences that rarely buy from one vendor. Its stated mission is to build trust in blockchains, pairing safety and security with continued growth.