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Cryptocurrency businesses

In cryptocurrency, knowledge is power. With our transaction monitoring and investigation tools, you will be able to make decisions based on the most comprehensive dataset in the industry.

Like you, we believe in the untapped potential of cryptocurrency

As the market evolves, so do we. We continuously add new cryptocurrencies and expand our dataset so you can get the full, real-time picture of our industry, reduce risk, and demonstrate best-in-class compliance.

Automated transaction monitoring

Understand cryptocurrency activity across your organization and meet AML requirements with our user-friendly interface.

Real-time alerts

Make your workflow truly work for you with tuned alerts that let you focus on what’s most important.

Customer support in the know

Get support starting on day one from the industry's most trusted and experienced customer teams.

Want to learn how Chainalysis helps the world's leading cryptocurrency businesses?

Get in touch with our expert team for a personalized demo, tailored to your specific business needs.

Understand, organize, focus

Quickly understand cryptocurrency coming into or going out of your organization with our system’s low false positives. This way you can focus on the most urgent activity, allocate resources more efficiently, and better enforce compliance policies.

Transaction monitoring tuned to your needs

Use data to develop a risk profile of your users and be smarter about what parameters make the most sense for your business.

A connected ecosystem

Make compliance, investigations, and risk reduction easier to manage with regulators and financial institutions all working from the same view of the blockchains.

Don’t let hackers get in the way of growth

Investigate cybersecurity breaches and trace stolen funds with our investigators who come from cryptocurrency compliance, cybersecurity, or law enforcement.

By working with Chainalysis, we are able to continue building a foundational compliance program that enables the next phase of our growth. Our vision is to provide the infrastructure for a blockchain ecosystem and increase the freedom of money globally while adhering to regulatory mandates in the countries we serve.

This is Jeff

Jeff is a Chainalysis customer success manager helping some of the top cryptocurrency businesses in the world implement best-in-class transaction monitoring into their compliance programs. Our customers love Jeff because he embodies our Give First value, often going above and beyond.

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