Chainalysis offers cryptocurrency investigation and compliance solutions to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies globally. Its products include Chainalysis Business Data, on-chain customer intelligence for cryptocurrency businesses; Chainalysis KYT, an automated cryptocurrency transaction monitoring software; and Chainalysis Kryptos, a reference directory for cryptocurrency services' on-chain activity. The company also offers Chainalysis Maket Intel that provides on-chain metrics on the trading, demand, supply, generation, and risk of cryptocurrencies and Chainalysis Reactor, an investigation software for tracking flow of funds across blockchains. Chainalysis was founded in 2014 and is based in New York, New York
ESPs containing Chainalysis
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
These companies provide blockchain data and analytics platforms for institutional traders to track crypto tokens, wallets, exchanges, indexes, and portfolios to inform their strategies. Solutions include real-time dashboards, research reports, and risk management tools.
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Chainalysis's Products & Differentiators
Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API. It helps organizations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging technologies such as DeFi.
Research containing Chainalysis
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Chainalysis in 12 CB Insights research briefs, most recently on May 13, 2022.
Expert Collections containing Chainalysis
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Chainalysis is included in 8 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.
Companies and startups in this collection leverage blockchain technology for crypto trading, decentralized finance (DeFi), NFTs, and more.
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Our selected startups are early- to mid-stage high-momentum companies pioneering technology with the potential to transform cybersecurity.Unicorns valued at $1B+, companies that have raised funding past the Series C stage, and companies that have not raised funding since 2017 are
Companies and startups that use of technology to improve core and ancillary insurance operations. Companies in this collection are creating new product architectures, improving underwriting models, accelerating claims and creating a better customer experience
Latest Chainalysis News
Nov 26, 2022
26-11-2022 16:17:00 | by: Andrea Ayemoba | hits: 152 | Tags: Analysis by blockchain data platform Chainalysis has revealed that Africa’s crypto market is growing faster than anywhere else in the world. Data shows Nigeria, Kenya, and South Africa have the highest number of crypto users and in 2021, crypto transactions peaked at around $20 billion a month. Why is this? Cryptocurrencies are an alternative to traditional banking. Smartphone adoption in Africa is rising fast and there are now more than 25 million smartphone users across the continent. Infrastructure problems across the continent mean many Africans don’t have access to a bank, but they can use a smartphone to make financial transactions. Financial services are often inaccessible in rural communities, but crypto transactions can easily take place on a smartphone, which is why countries like Nigeria have been quick to see the benefits of crypto adoption. Crypto Volatility is a Problem Crypto may be booming in Africa, but analysts say this isn’t necessarily a good thing, as cryptocurrencies are notoriously volatile. This is evidenced by the recent collapse of crypto exchange, FTX, which triggered a massive slump in crypto prices, as can be seen on okx.com . Crypto Regulation in Africa Crypto regulation is one area of deep concern. Many governments around the world have struggled to find a balance between minimizing the inherent risk of crypto while encouraging innovation. Some countries like China, Qatar, and Egypt have an absolute ban on cryptocurrency whereas countries like Australia and the US have embraced it. In Africa, it’s a mixed bag. Some countries have an explicit ban on cryptocurrencies, including Tanzania, Cameroon, Ethiopia, and the Republic of Congo. Others have an implicit ban, including Zimbabwe and Liberia. The majority have some restrictions in place but crypto isn’t banned. Only in Central African Republic is crypto legally allowed, which makes it one of only two nations in the world to take such a step, the other being El Salvador. This move has put it in direct opposition to the Bank of Central African States (BEAC) and violates the ban on crypto for financial transactions. The fact that Central African banks are hostile to the adoption of cryptocurrencies has led to a situation where the sector is largely unregulated, and many crypto users are forced onto P2P platforms via a VPN. This means many people are exposed to potential losses, as happened when FTX collapsed. One of the biggest fears about the rise of crypto in Africa is that if more countries follow Central African Republic in legally allowing cryptocurrencies as a form of legal tender, it could trigger an economic collapse. Why? Imagine if a government moved the majority of its assets into cryptocurrencies and then prices fell by a significant margin. If this happened, public finances would be in jeopardy. What Does the Future Look Like? Despite the risks involved in crypto, it is likely that crypto adoption will continue to rise in Africa. With employment prospects low for many educated young people, dabbling in cryptocurrencies is viewed as a legitimate way to feed their families and everyday crypto usage is rising. Whether this is a good thing remains to be seen.
Chainalysis Web Traffic
Chainalysis Frequently Asked Questions (FAQ)
When was Chainalysis founded?
Chainalysis was founded in 2014.
Where is Chainalysis's headquarters?
Chainalysis's headquarters is located at 228 Park Ave South, New York.
What is Chainalysis's latest funding round?
Chainalysis's latest funding round is Series F.
How much did Chainalysis raise?
Chainalysis raised a total of $536.72M.
Who are the investors of Chainalysis?
Investors of Chainalysis include GIC, Benchmark, Addition, Accel, Pictet Group and 22 more.
Who are Chainalysis's competitors?
Competitors of Chainalysis include TRM Labs, Messari, Merkle Science, Solidus Labs, Amberdata and 14 more.
What products does Chainalysis offer?
Chainalysis's products include Chainalysis KYT and 4 more.
Compare Chainalysis to Competitors
Elliptic offers a cryptocurrency surveillance service for law enforcement and companies that aims to make cryptocurrency transaction activity more transparent and accountable. The company uses artificial intelligence to explore cryptocurrency networks for patterns of suspicious transactions and activity and allows users to detect unusual transactions and track their origin.
TRM Labs offers a platform designed specifically to streamline on-chain AML compliance for digital asset companies, saving them time and reducing risk. The TRM platform includes solutions for on-chain customer due diligence, transaction monitoring, and customer relationship management. It was founded in 2017 and is based in San Francisco, California.
Solidus Labs specializes in the crypto-native triple T (T3) market integrity solutions: trade surveillance, transaction monitoring, and threat intelligence. Its mission is to enable safer crypto trading throughout the investment journey across all centralized and DeFi markets. The company was founded in 2017 and is based in New York, New York.
Merkle Science seeks to promote the ideology of blockchain by enabling stakeholders in the ecosystem to detect and prevent criminal activity and financial crime. It provides the infrastructure to help blockchain companies, crypto-exchanges, investment funds, banks, and regulators perform due diligence on the blockchain. Merkle Science was founded in 2018 and is based in Singapore.
Coinfirm is a blockchain technology company focused on compliance as a service. The start-up's platform provides data to bring transparency and security to blockchain transactions, while addressing AML/CTF/Sanctions and counterparty risk management problems.
Scorechain is building a Big Data infrastructure and services to offer valuable high-level information to business bitcoin stakeholders. The company provides deep analysis and exploration of the Blockchain with interactive graphs visualization.
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