Chainalysis

Chainalysis is a blockchain data platform founded in 2014 that provides data, software, services and research to government agencies, cryptocurrency businesses and financial institutions. Its products support three main uses: investigation, compliance and market intelligence. The company pioneered the blockchain intelligence category and operates globally, with customers in more than 70 countries.

Its flagship product, Reactor, was the world's first crypto investigation tool and is used to detect and disrupt crypto crime. Chainalysis reports that its platform has helped law enforcement recover more than $34 billion in illicit funds. The broader suite of data, software and services is used by nine of the top ten crypto exchanges.

Technical work spans blockchain analytics, blockchain intelligence, data science, cryptocurrency investigation, compliance and risk analytics, and market intelligence. The team combines expertise in law enforcement, national security, regulation, tax, compliance and data science, and the company describes its mission as building trust in blockchains so that cryptocurrency can realise its transformative potential.

Chainalysis works with organisations across government, law enforcement, financial services and the crypto industry, concentrating on actionable intelligence, the disruption of crypto crime and the safe adoption of digital assets.