CHAINALYSIS INC
Business Summary
Chainalysis Inc is a United States-based blockchain analysis company. The Company offers software which detects suspicious activity in real time. It provides blockchain data and analysis to government agencies, exchanges, financial institutions and cryptocurrency businesses. It helps customers investigate illicit activities, mitigate risk, and comply with regulations related to cryptocurrency transactions. It provides tools like know your transaction (KYT) that enable businesses to monitor transactions in real-time, identify high-risk activities, and comply with anti-money laundering (AML) regulations. It serves industries, such as law enforcement, cybersecurity, and consumer brands.
Country of Incorporation
United States of America
Incorporation Date
2015-04-20
Business Sector
Financial Technology (Fintech) & Infrastructure
Company Address
114 5th Ave., 19th Floor
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