Complete crypto compliance solution

Risk mitigation starts at prevention.

As the blockchain ecosystem grows, institutional risk follows. Chainalysis provides proactive intelligence, investigation tools, and trusted data to help control exposure and enforce compliance.

Our compliance portfolio empowers teams to monitor transactions in real time, detect high-risk activity, and respond with confidence using unified workflows and industry-leading blockchain intelligence.

Request a demo
Crypto compliance analyst
Compliance stat Compliance stat Compliance stat Compliance stat

TRUSTED BY 1500+ CUSTOMERS

coinbase crypto.com BNY PAXFUL BITFINEX GEMINI

Manage risk across key areas facing organizations

Anticipate

Prevent exposure to high-risk counterparties before transactions complete.

Monitor

Track wallet activity and transaction risk in real time.

Respond

Take informed action with clear case context and evidence.

From prevention to mitigation

Chainalysis delivers a comprehensive risk management solution enabling early detection, disruption, and confident action.

Request a demo
KYT

The center of your crypto transaction monitoring engine

Workflow automation, broad coverage, and risk scoring keep compliance teams ahead of illicit activity.

Explore KYT
The center of your crypto transaction monitoring engine
Address Screening

Detect and block risky wallets instantly

Proactive wallet screening at onboarding and before transfers with trusted attribution data.

Explore Address Screening
Detect and block risky wallets instantly
VASP Risking

Fast, accurate, and actionable risk assessments

Understand a VASP's exposure and behavior profile to improve controls and reduce manual review.

Explore VASP Risking
Fast, accurate, and actionable risk assessments
Sentinel

Monitor your token's ecosystem with confidence

Track token risk signals and category activity to protect users and business operations.

Explore Sentinel
Monitor your token's ecosystem with confidence
Expert support, real-world impact
Global Advisory & Training

Expert support, real-world impact

Hands-on experts and training programs help teams build stronger controls and operational confidence.

Integrations power comprehensive risk management
Technology Partners

Integrations power comprehensive risk management

Connect Chainalysis with your ecosystem to improve speed, data quality, and enforcement outcomes.

CUSTOMER STORY

eToro aces global compliance and investigations

Read now
eToro story

Why organizations choose Chainalysis

A platform built for crypto compliance teams worldwide.

Data you can trust

Curated blockchain intelligence and attribution support confident compliance decisions.

LEARN MORE

Unmatched blockchain coverage

Comprehensive multi-chain visibility improves detection and investigative continuity.

LEARN MORE

Control over risk rules

Flexible policy controls align monitoring and alerting with your requirements.

LEARN MORE

Aligned with regulators

Guidance and workflows built to support regional and global regulatory expectations.

LEARN MORE
Why Chainalysis

Transacted on-chain, traced on Chainalysis

Ready to see what your compliance team can do with Chainalysis.

Request a demo