
Chainalysis
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,.
Date | Investors | Amount | Round |
---|---|---|---|
- | N/A | - | |
N/A | Seed | ||
$1.6m | Seed | ||
* | $16.0m | Series A | |
* | $30.0m | Series B | |
$6.0m | Series B | ||
$13.0m | Series B | ||
$100m Valuation: $1.0b | Series C | ||
$100m Valuation: $2.0b | Series D | ||
$100m Valuation: $4.2b | Series E | ||
* | $170m Valuation: $8.6b | Series F | |
N/A | Secondary | ||
* | N/A | Support Program | |
* | N/A | Secondary | |
Total Funding | $537m |
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Chainalysis provides cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses. The company operates in the blockchain and cryptocurrency market, offering tools and services that help detect and prevent illicit activities involving digital currencies. Chainalysis serves clients who require robust compliance and investigative capabilities to ensure the integrity of their financial operations. The business model revolves around subscription-based services and software solutions that generate revenue by providing actionable intelligence and analytics. Backed by prominent venture capital firms like Benchmark, Chainalysis aims to build trust in blockchain technology by enabling transparency and security.
Keywords: cryptocurrency, investigation, compliance, blockchain, law enforcement, regulators, businesses, illicit activity, analytics, subscription-based