Chainalysis is a blockchain analysis company that provides tools and services to government agencies, cryptocurrency exchanges, and financial institutions to help them investigate and prevent cryptocurrency-related crimes. Here is a breakdown of the company’s capabilities:


Chainalysis provides forensic investigation services to help organizations track and trace illicit cryptocurrency transactions. The company’s software allows investigators to follow the flow of funds through the blockchain, identify the individuals and entities involved, and gather evidence for criminal and civil proceedings.


Chainalysis offers compliance software that helps organizations comply with anti-money laundering (AML) and know-your-customer (KYC) regulations. The software automatically screens transactions for signs of illicit activity and flags any that may be associated with money laundering, terrorist financing, or other financial crimes.


Chainalysis provides real-time monitoring of cryptocurrency exchanges to detect suspicious activity and prevent money laundering. The software tracks transactions and flags any that may be associated with illicit activity, such as wash trading or market manipulation.


Chainalysis offers intelligence services that provide organizations with insights into the cryptocurrency market and the individuals and entities active within it. The company’s software tracks and analyzes blockchain data to identify trends and patterns, providing organizations with a better understanding of the cryptocurrency ecosystem.


Chainalysis provides training and educational resources for organizations and individuals looking to learn more about blockchain technology and cryptocurrency-related crime. The company offers online courses, webinars, and other resources that cover topics such as blockchain forensics, AML/KYC compliance, and cryptocurrency investigations.

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