Chainalysis Inc.

About Chainalysis Inc.

Chainalysis Inc. is a leading blockchain analysis company that provides data and analysis to government agencies, exchanges, and financial institutions. Founded in 2014, the company has established itself as a trusted partner in the fight against cryptocurrency-related crime and fraud.

With a mission to promote the safe use of cryptocurrencies, Chainalysis offers a suite of products designed to help clients understand and navigate the complex world of blockchain technology. Their flagship product, Chainalysis KYT (Know Your Transaction), enables businesses to monitor transactions in real-time, ensuring compliance with regulatory requirements.

In addition to transaction monitoring, Chainalysis provides investigative tools that assist law enforcement agencies in tracking illicit activities involving cryptocurrencies. These tools have been instrumental in numerous high-profile investigations, helping to bring criminals to justice.

Chainalysis also invests heavily in research and development, continuously enhancing its technology to stay ahead of emerging threats in the cryptocurrency space. The company collaborates with various stakeholders, including regulators and industry leaders, to foster a safer digital economy.

As a thought leader in the blockchain industry, Chainalysis regularly publishes reports and insights that contribute to the broader understanding of cryptocurrency trends and risks. Their commitment to transparency and education helps demystify blockchain technology for businesses and consumers alike.

With headquarters in the UK, Chainalysis has a global presence, serving clients across multiple continents. The company is dedicated to building a more secure and compliant cryptocurrency ecosystem, making it a vital player in the ongoing evolution of digital finance.

• Founded: 2014
• Headquarters: United Kingdom
• Core Services: Blockchain analysis, transaction monitoring, investigative tools
• Mission: To promote the safe use of cryptocurrencies