Chainalysis

Chainalysis

Blockchain & Crypto
501-1000 employees

Overview

Chainalysis is a blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and cybersecurity companies in over 70 countries. Their tools are used for investigation, compliance, and market intelligence related to cryptocurrencies.

About Us

Chainalysis, founded in 2014 and based in New York City, aims to build trust in blockchains by providing insights into cryptocurrency activity. The company's core mission focuses on combating illicit use of cryptocurrencies and fostering responsible adoption within the industry. Chainalysis achieves this by partnering with a diverse clientele, including law enforcement agencies who utilize their tools for investigations, regulatory bodies ensuring compliance, and businesses operating within the cryptocurrency ecosystem seeking to mitigate risk and understand market trends. The company has secured substantial funding from prominent venture capital firms, fueling its growth into a leading provider of blockchain analysis and intelligence. Their services enable clients to trace cryptocurrency transactions, identify suspicious patterns, and ultimately contribute to a safer and more transparent blockchain environment. This comprehensive approach allows Chainalysis to play a crucial role in the maturation and mainstream acceptance of cryptocurrencies by addressing concerns related to illicit activities and promoting responsible innovation. By offering actionable insights and fostering collaboration across different sectors, Chainalysis is actively shaping the future of trust and security in the digital asset space.

Vision

To be the leading provider of blockchain data and analytics, enabling a safer and more transparent cryptocurrency ecosystem.

Mission

To build trust in blockchains.

Headquarters

New Delhi

Specialties & Industries

Blockchain analysisCryptocurrency complianceCryptocurrency investigationAnti-money laundering (AML)Know Your Customer (KYC)Cryptocurrency market intelligenceCryptocurrency risk managementBlockchain dataRegulatory technology (RegTech)CybersecurityData Analytics & Business IntelligenceFinTechSoftware as a Service (SaaS)B2BProduct Based Company

Open Positions

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