Chainalysis
How Chainalysis benefits their customers
Customers evaluate the quality of Chainalysis’s products using the following success metrics.
Chainalysis’s Customers
See why customers chose Chainalysis's products and services. Chainalysis's customers include Zebpay, Dapper Labs, and Robinhood.
Zebpay is a company that operates in the cryptocurrency exchange industry. It offers services that allow users to buy, sell, and trade a wide range of…
We wanted to build a best in class compliance program in India from the start...We already knew the power of Chainalysis KYT’s automated compliance features and Chainalysis Reactor’s advanced investigative capabilities from our work with them in other markets, and we know Chainalysis will set us up for successful expansion in India.
By leveraging Chainalysis KYT, cryptocurrency businesses like ZebPay can monitor large volumes of cryptocurrency activity and identify high risk transactions on a continuous basis. Real time alerts on the highest risk activity allow compliance teams to focus on the most urgent activity and fulfill their regulatory obligations to report suspicious activity. Chainalysis Reactor assists cryptocurrency businesses to further investigate suspicious transactions and provide more detailed reporting on criminal activity such as fraud, extortion, and money laundering on the blockchain.
We believe India is poised to make advancements for the cryptocurrency industry, and look forward to growing our business there. We are excited to partner with ZebPay during such a historic time.
We wanted to build a best in class compliance program in India from the start...there are still steps that need to be taken to strengthen cryptocurrency regulation in India.
Dapper Labs provides a blockchain-based collectibles and non-fungible token (NFT) platform. Its platform uses blockchain-enabled applications to bring…
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Robinhood focuses on democratizing finance, operating within the financial services industry. The company offers commission-free investing services, p…
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New York Digital Investment Group (NYDIG) is a financial services and infrastructure firm that operates within the cryptocurrency industry. The compan…
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Cross River operates as a financial services organization. It focuses on regulatory compliance and consumer protection to offer secure, application pr…
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Dunamu is a technology company specializing in blockchain, securities, and metaverse services. The company offers secure and transparent blockchain se…
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SCRYPT specializes in crypto assets for Web3 companies and institutions. The company offers a range of services including trading, custody, staking, a…
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Banco Topazio is a digital B2B bank that operates in the financial services sector, with a particular focus on currency exchange and 'bank as a servic…
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sFOX is a full-service crypto prime dealer that operates in the financial services industry, focusing on institutional investors. The company offers a…
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Bithumb operates as a cryptocurrency trading platform. It was founded in 2014 and is based in Seoul, South Korea. On March 22nd, 2021, Bithumb was ac…
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Reap develops a digital payments platform to automate invoice management, reporting, and reconciliation processes. The company offers payment solutio…
Nami Energy focuses on renewable energy solutions within the energy sector. The company offers rooftop solar investment solutions and wind-generated p…
sFOX is a full-service crypto prime dealer that operates in the financial services industry, focusing on institutional investors. The company offers a…
Chainalysis’s Partnerships
6/26/2024
Cloudburst is a cybersecurity company focused on real-time monitoring solutions and cyber threat intelligence tools within the cryptocurrency market. The company offers services that enable tracking of fraud and identification of threat actors in the cryptocurrency space, utilizing off-chain data to detect and understand market manipulation. Cloudburst caters to customers in the public sector, web3 ecosystem, and traditional finance industries. It was founded in 2022 and is based in New York, New York. show less
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- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare Chainalysis to Competitors
Elliptic is a company specializing in blockchain analytics and crypto compliance solutions within the financial technology sector. The company offers products and services designed to prevent financial crime in cryptoassets, including real-time wallet screening, automated transaction monitoring, and cross-chain investigations. Elliptic primarily serves financial institutions, crypto businesses, regulators, and law enforcement agencies. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, England.
TRM is a blockchain intelligence company focused on detecting and investigating crypto-related financial crime and fraud. The company offers a suite of services including transaction monitoring, wallet screening, and know-your-entity solutions, as well as training programs for digital forensics and crypto compliance. TRM primarily serves financial institutions, crypto businesses, and the public sector. It was founded in 2018 and is based in San Francisco, California.
Merkle Science offers predictive transaction monitoring and forensics advanced solutions in blockchain monitoring. The company provides the infrastructure to help blockchain companies, cryptocurrency exchanges, investment funds, banks, and regulators perform due diligence on the blockchain. It was founded in 2018 and is based in Manhattan, New York.
Glassnode is a leading blockchain data and intelligence platform operating in the digital asset markets. The company provides a wide range of services including on-chain and financial market data analysis, wallet tracking, exchange data coverage, and market research. Their primary customers are institutions and individuals involved in trading, risk management, and research within the digital asset markets. It was founded in 2017 and is based in Zug, Switzerland.
Notabene provides pre-transaction compliance solutions in cryptocurrency. The company's main service is its SafeTransact platform, which offers a holistic view of crypto transactions, enabling customers to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and ensure compliance with global regulations. It primarily serves financial institutions and virtual asset service providers (VASPs). It was founded in 2020 and is based in Brooklyn, New York.
Crystal Blockchain operates as a blockchain intelligence firm specializing in the financial sector. The company offers real-time blockchain analysis, investigative, and compliance solutions to help institutions adhere to anti-money laundering regulations and support law enforcement in crypto investigations. It was founded in 2018 and is based in Amsterdam, Netherlands.
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