Chainalysis Insights

What is Chainalysis?

Chainalysis is a blockchain analysis company that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance companies. Their main focus is on cryptocurrency investigation and compliance. They are commonly used to track cryptocurrency transactions, identify illicit activity (like money laundering or terrorist financing), and help organizations comply with anti-money laundering (AML) regulations.

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What other technologies are related to Chainalysis?

Chainalysis Competitor Technologies

Elliptic

Elliptic provides cryptocurrency risk management and blockchain analytics solutions, directly competing with Chainalysis.

mentioned alongside Chainalysis in 90% (472) of relevant job posts

TRM Labs

TRM Labs offers blockchain intelligence solutions for cryptocurrency compliance and risk management, making it a direct competitor.

mentioned alongside Chainalysis in 79% (210) of relevant job posts

CipherTrace

CipherTrace (acquired by Mastercard) provided cryptocurrency intelligence and blockchain security solutions, competing with Chainalysis in the past. While part of Mastercard now, it still functions as a competitor.

mentioned alongside Chainalysis in 93% (140) of relevant job posts

TRM

TRM Labs offers blockchain intelligence solutions for cryptocurrency compliance and risk management, making it a direct competitor. TRM is a common abbreviation for TRM Labs.

mentioned alongside Chainalysis in 11% (123) of relevant job posts

Chainalysis Complementary Technologies

Sumsub

Sumsub provides KYC/AML solutions which can be used in conjunction with Chainalysis to provide a more complete compliance solution. Thus it complements Chainalysis' offerings.

mentioned alongside Chainalysis in 45% (51) of relevant job posts

World Check

World-Check provides risk intelligence data that can be used alongside Chainalysis to enhance compliance and risk management processes, making them complementary.

mentioned alongside Chainalysis in 3% (51) of relevant job posts