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  • Company Type For Profit
  • Contact Email info@chainalysis.com
  • Phone Number +1 888 254 9670

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction-based risk scoring solution that contains the source and destination of funds to

measure risk.

Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal revenues and emerging threats. It offers activity monitoring reports, due diligence tools, and cyber threats from the deep web for financial institutions, real-time application programming interface (API), web-based investigation software for due diligence, and verification of customers for bitcoin business, and web-based investigation tools to identify cyber-criminals, identification of bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries.

Lists Featuring This Company

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Number of Sub-Orgs 1
Which industries do these Sub-Organization operate in?

Frequently Asked Questions

Where is Chainalysis's headquarters? Chainalysis is located in New York, New York, United States.Who invested in Chainalysis? Chainalysis has 31 investors including Irving Investors and Dragoneer Investment Group.How much funding has Chainalysis raised to date? Chainalysis has raised .When was the last funding round for Chainalysis? Chainalysis closed its last funding round on Oct 18, 2022 from a Secondary Market round.Who are Chainalysis's competitors? Alternatives and possible competitors to Chainalysis may include BitwiseBitpanda, and Digital Currency Group.