Chainalysis Inc.

Chainalysis Inc.

Blockchain data platform providing compliance, investigation, and risk tools used by exchanges, financial institutions, and government agencies.

New York, United States
501-1000 employees
114 5th Avenue, 19th Floor, New York, NY 10011, United States
Categories:
Blockchain & Digital Asset Services
RegTech (Regulatory Technology) Solutions

Business Profile

Capabilities, markets, and positioning.

ISIC Codes
6202
Business Model
service provider
Value Chain Role
analytics provider
Geographies Served
Global
Key Capabilities
blockchain analyticscompliance toolinginvestigations support
Tags
crypto-complianceblockchain-analyticsaml

About

Chainalysis Inc. is a U.S.-based provider of blockchain analytics software and services. It supplies data, tools, and research that help organizations understand activity on public blockchains, supporting compliance workflows and investigative use cases tied to digital assets.

Products and services

Chainalysis offers solutions for transaction monitoring, wallet screening, investigation support, and market intelligence related to cryptocurrency ecosystems. These tools are commonly used to meet compliance needs, respond to incidents, and assess exposure to illicit activity.

Operations

Headquartered in New York, Chainalysis serves customers in government and private-sector financial services across many jurisdictions. The company positions its platform as infrastructure for safer cryptocurrency adoption, combining software delivery with specialized services and research.

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Threads about Chainalysis Inc. inside the TradeDB forums.

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Last edited January 7, 2026Edited by @tamm1