Chainalysis
Founded Year
2014Stage
Unattributed VC | AliveTotal Raised
$536.72MRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-4 points in the past 30 days
About Chainalysis
Chainalysis is a blockchain data platform that operates in the cryptocurrency sector, providing insights and analytics to support various industries. The company offers solutions for crypto investigations, regulatory compliance, and market intelligence, enabling businesses, financial institutions, and government agencies to engage with digital assets securely and effectively. Chainalysis primarily serves law enforcement agencies, financial institutions, and regulatory bodies seeking to understand and leverage blockchain technology for security and compliance purposes. It was founded in 2014 and is based in New York, New York.
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Chainalysis's Product Videos
ESPs containing Chainalysis
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The crypto compliance & transaction monitoring market helps organizations comply with regulatory requirements in the cryptocurrency industry, including anti-money laundering (AML) and counter-terrorism financing (CTF) standards. These solutions leverage blockchain technology and proprietary risk algorithms to monitor transactions for potential illicit activity, such as money laundering, terrorism …
Chainalysis named as Leader among 15 other companies, including CertiK, Coinfirm, and CipherTrace.
Chainalysis's Products & Differentiators
Chainalysis KYT
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.
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Research containing Chainalysis
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Chainalysis in 11 CB Insights research briefs, most recently on Mar 14, 2024.
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 7 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,249 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
8,671 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech 100
749 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Fintech
9,304 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
Blockchain 50
100 items
Chainalysis Patents
Chainalysis has filed 11 patents.
The 3 most popular patent topics include:
- alternative currencies
- blockchains
- cryptocurrencies
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
1/11/2023 | 10/22/2024 | Grant |
Application Date | 1/11/2023 |
|---|---|
Grant Date | 10/22/2024 |
Title | |
Related Topics | |
Status | Grant |
Latest Chainalysis News
Oct 31, 2024
Link copied AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen compliance and forensic capabilities in cryptocurrency. As part of the partnership, AlixPartners will join the Chainalysis Services Provider program, expanding its offerings in “cryptocurrency tracing, forensics, compliance assessments and remediation, data analytics, and related expert witness testimony,” Chainalysis stated in a blog announcement on Oct. 31. The collaboration addresses a critical need in the cryptocurrency industry, where fraud and regulatory challenges are mounting. According to Chainalysis’ 2024 Crypto Crime Report , crypto-based illicit transactions reached $24.2 billion in 2023, highlighting the need for expertise in transaction tracing and risk management. AlixPartners’ consultants, now Chainalysis Certified Investigators, will incorporate the firm’s blockchain tracing tools to expand crypto tracking and compliance capabilities for clients. From Madoff to FTX Founded in 1981 by Jay Alix, AlixPartners is widely known for its restructuring work on cases such as General Motors, Enron, and Kmart. In the cryptocurrency space, its recent work includes assisting FTX’s new management with tracking billions in missing funds following the exchange’s collapse in 2022. The company’s forensic expertise was also highlighted in the Bernie Madoff case, where it identified affected investors in one of the largest Ponzi schemes in history. AlixPartners’ head of financial advisory, David White, emphasized that the alliance with Chainalysis would strengthen its forensic investigation capabilities in the cryptocurrency sector. Shannon Hughes, head of partnerships at Chainalysis, praised the collaboration as part of the firm’s mission to “build trust in the future of finance” by expanding its investigative reach.
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 114 5th Avenue, New York.
What is Chainalysis's latest funding round?
Chainalysis's latest funding round is Unattributed VC.
How much did Chainalysis raise?
Chainalysis raised a total of $536.72M.
Who are the investors of Chainalysis?
Investors of Chainalysis include Haun Ventures, Plug and Play Crypto & Digital Assets, Accel, FundersClub, GIC and 31 more.
Who are Chainalysis's competitors?
Competitors of Chainalysis include Allium, Coinfirm, Gray Wolf, Four Pillars, Ospree and 7 more.
What products does Chainalysis offer?
Chainalysis's products include Chainalysis KYT and 4 more.
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Compare Chainalysis to Competitors
Elliptic is a company specializing in blockchain analytics and crypto compliance solutions within the financial technology sector. The company offers products and services designed to prevent financial crime in cryptoassets, including real-time wallet screening, automated transaction monitoring, and cross-chain investigations. Elliptic primarily serves financial institutions, crypto businesses, regulators, and law enforcement agencies. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, England.
TRM is a blockchain intelligence company focused on detecting and investigating crypto-related financial crime and fraud. The company offers a suite of services including transaction monitoring, wallet screening, and know-your-entity solutions, as well as training programs for digital forensics and crypto compliance. TRM primarily serves financial institutions, crypto businesses, and the public sector. It was founded in 2018 and is based in San Francisco, California.
Merkle Science is a predictive cryptocurrency risk and intelligence platform operating in the financial technology sector. The company provides tools for detecting, investigating, and preventing illegal activities involving cryptocurrencies, with services that include transaction monitoring, compliance training, and forensic analysis. Its offerings cater to crypto businesses, DeFi participants, financial institutions, government agencies, and insurers. It was founded in 2018 and is based in Manhattan, New York.
Glassnode is a leading blockchain data and intelligence platform operating in the digital asset markets. The company provides a wide range of services including on-chain and financial market data analysis, wallet tracking, exchange data coverage, and market research. Their primary customers are institutions and individuals involved in trading, risk management, and research within the digital asset markets. It was founded in 2017 and is based in Zug, Switzerland.
Notabene provides pre-transaction compliance solutions in cryptocurrency. The company's main service is its SafeTransact platform, which offers a holistic view of crypto transactions, enabling customers to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and ensure compliance with global regulations. It primarily serves financial institutions and virtual asset service providers (VASPs). It was founded in 2020 and is based in Brooklyn, New York.
Crystal Blockchain operates as a blockchain intelligence firm specializing in the financial sector. The company offers real-time blockchain analysis, investigative, and compliance solutions to help institutions adhere to anti-money laundering regulations and support law enforcement in crypto investigations. It was founded in 2018 and is based in Amsterdam, Netherlands.
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