Chainalysis

New York, New York, USA · ≈990 employees · chainalysis.com

Chainalysis is a leading American blockchain data platform that provides intelligence, compliance, and risk-management solutions to a global clientele, including government agencies, cryptocurrency exchanges, financial institutions, and cybersecurity firms. Founded in 2014 in New York City, the company has grown to employ over 800 people across more than 70 countries. Chainalysis aims to build trust in blockchains by combining public blockchain data with AI-powered tools to enhance investigation and compliance processes. The company offers a suite of AI-driven software and investigative services designed to analyze blockchain transactions. Key products include Chainalysis Investigate, which helps law enforcement track fund movements and identify bad actors; Chainalysis KYT (Know-Your-Transaction), a compliance tool for financial institutions; and Chainalysis Reactor, which provides visualization tools for tracking illicit activity. Chainalysis has played a significant role in recovering over $11 billion in assets and solving high-profile criminal cases, establishing itself as a trusted partner in the cryptocurrency industry.