Chainalysis
Chainalysis is a leading provider of blockchain analysis solutions, trusted by over 1,000 customers including businesses, banks, and governments, to detect and deter crypto crime, ensure compliance, and capitalize on digital assets.
Company Overview: Chainalysis
Chainalysis is a company renowned for offering solutions that help detect, disrupt, and deter crypto crime. Trusted by over 1,300 customers globally, including law enforcement agencies, regulators, and financial institutions, Chainalysis maps cryptocurrency movements by connecting over 1 billion addresses to real-world entities. Its tools are used to enhance security, mitigate risk, and ensure compliance in the crypto industry.
Crypto Crime Detection and Deterrence
Chainalysis provides comprehensive solutions for law enforcement to tackle crypto crime. The company's Crypto Investigations Solution aids in recovering stolen funds, with over $11 billion recovered to date. Its tools are instrumental in disrupting ransomware groups like LockBit and BlackCat. Moreover, Chainalysis offers tailored support for major investigations, asset seizures, and prosecutorial tasks, helping agencies advance their cases efficiently.
Financial Institution Solutions
Financial institutions utilize Chainalysis to generate new revenue opportunities with digital assets. Chainalysis offers a Crypto Risk Solution that has screened over $4 trillion in transactions in the past 12 months. Centralized exchanges leverage these tools to enhance security, mitigate risk, and ensure customer trust. This positions financial institutions to capitalize on emerging digital asset markets securely.
Regulatory Compliance and Consumer Protection
Chainalysis provides regulators with tools to protect consumers, establish safe markets, and maintain financial stability. Its solutions are widely used for monitoring and enforcing regulatory compliance in the crypto industry. By achieving In Process FedRAMP® Status, Chainalysis demonstrates its commitment to the US public sector, helping agencies use its data for law enforcement, intelligence, national security, tax, and regulatory purposes.
Web3 Growth Solutions
Chainalysis offers a Web3 Growth Solution aimed at helping businesses capitalize on the expanding web3 market. This solution enables companies to explore new revenue streams within the digital asset ecosystem. Chainalysis also provides detailed research reports on crypto crime and market trends, offering valuable insights that allow businesses to make informed decisions in the rapidly evolving crypto space.
Chainalysis Academy and Professional Community
Chainalysis operates the Chainalysis Academy, offering comprehensive training and certification programs to enhance the skills of professionals in the crypto crime and compliance sectors. The company boasts a community of 1,500 experts who specialize in these fields, fostering a network of knowledge sharing and support. This educational initiative ensures that professionals are well-equipped to handle the complexities of cryptocurrency regulations and investigations.