80%
Reduction in false positives
CENTRALIZED EXCHANGES
Three critical shifts reshaping the world's leading exchanges
- Balancing regulatory compliance with operational efficiency
- Managing sophisticated fraud while maintaining user trust
- Scaling investigations without scaling headcount
Chainalysis helps exchanges navigate these challenges with intelligence that's faster, more accurate, and easier to operationalize.
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9 out of 10 top exchanges choose Chainalysis
60%
Faster case resolution
$300M
In assets frozen
$700+
Supported assets
World-class compliance
Meet regulatory obligations with confidence
Powerful fraud prevention
Detect sophisticated schemes before they scale
Investigative speed
Resolve cases faster with better intelligence
User and wallet protection
Safeguard customer assets and build trust
Inspect data with unmatched accuracy
Our attribution covers 10+ billion addresses across hundreds of chains, tokens, and protocols. We combine deterministic clustering, investigator feedback loops, and continuous quality validation to deliver the most accurate blockchain intelligence available.
Smarter alerting and faster due diligence
Advanced risk scoring helps compliance teams prioritize high-impact alerts and reduce false positives. Automated workflows and pre-configured rules speed up KYC, AML, and sanctions screening without sacrificing accuracy.
Proactive fraud prevention
Real-time monitoring detects emerging fraud patterns before they become systemic risks. Chainalysis helps exchanges identify money laundering, pig butchering scams, and other sophisticated schemes early.
Protect exchange users and wallets
Identify compromised wallets, flag high-risk deposits, and prevent withdrawals to known scam addresses. Chainalysis provides real-time intelligence that helps exchanges safeguard customer funds and reduce chargebacks.
Access to the largest compliance community
Join a global network of exchanges, financial institutions, and law enforcement agencies collaborating to combat crypto crime. Share intelligence, benchmark compliance performance, and learn from industry leaders.
Alignment with global regulators
Chainalysis is trusted by regulators worldwide, including the SEC, CFTC, FinCEN, and international authorities. Our intelligence supports regulatory reporting, exam readiness, and proactive engagement with supervisory agencies.
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Chainalysis is integral to how we identify and disrupt illicit activity. Their platform has helped us uphold the level of compliance and stakeholder trust that we require.Chief Compliance Officer Top 10 Global Exchange
One platform, many investigative capability
Transaction tracing
Follow funds across wallets, mixers, and chains to identify ultimate sources and destinations
Entity attribution
Map addresses to real-world entities using our global intelligence network
Exposure monitoring
Track counterparty risk and identify indirect exposure to illicit activity
Sanctions screening
Screen transactions against OFAC and global sanctions lists in real-time
Case management
Collaborate on investigations, document findings, and generate audit-ready reports
API integration
Embed Chainalysis intelligence directly into your compliance workflows
Regulatory reporting
Generate SARs, STRs, and other regulatory filings with supporting evidence