Chainalysis

Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,.

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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

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Investments by Chainalysis

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Excygent
ACQUISITION by Chainalysis Oct 2021
Transpose
ACQUISITION by Chainalysis May 2023
Alterya
ACQUISITION by Chainalysis Jan 2025
Hexagate
ACQUISITION by Chainalysis Dec 2024