Chainalysis
Developer: Chainalysis
Blockchain analytics platform for cryptocurrency AML compliance, transaction monitoring, and financial crime investigation used by governments and banks.
Pricing Model: subscription
Chainalysis is the dominant blockchain analytics platform used by governments, regulators, and financial institutions globally for cryptocurrency AML compliance and financial crime investigation. Its real-time transaction monitoring across all major blockchains enables compliance teams to detect suspicious cryptocurrency activity and generate SAR filings. The platform is used by law enforcement agencies including the DOJ and IRS alongside major financial institutions and cryptocurrency exchanges. Chainalysis also provides critical intelligence for DeFi risk assessment and sanctions compliance for financial institutions entering the crypto space.