Company / Competitor

Chainalysis

Mentioned in 3 AI use cases across 1 industries

Active Industries

AI Patterns

Pattern recognition and classification of fraud types combined with graph-based tracing of fund flows.1

Tech Stack

Vector DB LLM XGBoost Entity-type extraction model Exclusion rules engine Reference data on regulated entities Onboarding case workflow

Also Competes With

TRM Labs ComplyAdvantage Elliptic Refinitiv Dow Jones LexisNexis Fenergo

Use Cases Mentioning Chainalysis

financePattern recognition and classification of fraud types combined with graph-based tracing of fund flows.

Trace500 AI Asset Tracing & Fraud Intelligence

Trace500 uses AI to track stolen money from crypto and bank frauds by following where the funds move and alerting banks and exchanges quickly.