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Chainalysis provides cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses to help guard against illicit cryptocurrency activity. The company is backed by Benchmark, Accel, and other venture capital firms.
Chainalysis has offices in New York, Washington D.C., London, and Copenhagen. The company's solutions offer coverage of crypto activity via automated and continuous address, wallet, and transaction screening. It provides real-time, customizable transfer level and behavioral alerts.
Chainalysis also provides crypto forensics tools and visual analytics for investigation and tracing fund movement when assessing suspicious activity. Users can trace transactions with analytical capabilities, like automatic peel chain detection and cross-chain graphing. The Chainalysis Investigations and Special Programs Team and Support Team offer assistance with cases, investigations, and prosecutorial support.
