Chainalysis

About

Chainalysis is a blockchain data platform that provides data, AI-powered software, services and research for crypto compliance, investigations and market intelligence. It was co-founded in 2014 and is led by co-founder and CEO Jonathan Levin. According to its website, it works with government agencies, exchanges, financial institutions and cybersecurity companies in over 70 countries. Its products include Reactor for tracing funds across blockchains, KYT for real-time transaction monitoring, Address Screening, Sentinel for assessing stablecoin risk and Alterya for fraud prevention. It also publishes research such as its Crypto Crime Report, runs training through Chainalysis Academy and hosts the Chainalysis Links event.