Chainalysis

Chainalysis is a prominent company specializing in blockchain analysis solutions, serving a diverse clientele of over 1,000 customers, including businesses, banks, and governments. The company provides critical tools for law enforcement to detect, disrupt, and deter crypto crime, and offers solutions for regulators to protect consumers, establish safe markets, and maintain financial stability. Financial institutions use Chainalysis to unlock new revenue opportunities with digital assets, while centralized exchanges leverage its services to enhance security, mitigate risk, and ensure customer trust. Chainalysis has mapped more than 1 billion addresses to real-world entities and is trusted by 9 out of the top 10 crypto exchanges for transaction monitoring. The company has achieved In Process FedRAMP® Status, demonstrating its commitment to the US public sector. Chainalysis offers a Crypto Investigations Solution to tackle crypto crime, ensuring compliance and advancing investigations, and has helped recover over $11 billion in stolen funds. Additionally, its Web3 Growth Solution aids businesses in capitalizing on the expanding web3 market. Through the Chainalysis Academy, the company provides comprehensive training and certification programs. Chainalysis data is utilized by law enforcement, intelligence, national security, tax, and regulatory agencies. With a global network of over 1,300 customers and 25+ technology partners, Chainalysis offers a Crypto Risk Solution that has screened over $4 trillion in transactions in the past 12 months. The company has been instrumental in disrupting ransomware groups like LockBit and BlackCat and provides detailed research reports on crypto crime and market trends. Chainalysis solutions are used to monitor and enforce regulatory compliance in the crypto industry, offering tailored expert support for major investigations, asset seizures, and prosecutorial support. The company also fosters a community of 1,500 crypto crime and compliance professionals.