Chainalysis is a blockchain analytics company that provides investigation and compliance software to help governments, exchanges, and financial institutions monitor and analyze cryptocurrency transactions. Its tools are used to detect illicit activity, support law enforcement investigations, and meet regulatory requirements in the digital asset ecosystem.
Chainalysis embeds data science and machine learning into its blockchain analytics platform to cluster addresses, identify patterns of illicit activity, and score risk on cryptocurrency transactions at scale. The company positions itself as critical infrastructure for compliant digital asset markets, combining proprietary on-chain data, ML models, and human intelligence to support law enforcement, regulators, and financial institutions.
Blockchain analytics and compliance tools to support Binance’s transaction monitoring and investigations.
Provides blockchain data and analytics to support Robinhood’s crypto compliance and risk management.
Long-term contracts to provide blockchain analysis tools and investigative support for law enforcement and tax enforcement.