Anticipate
Prevent exposure to high-risk counterparties before transactions complete.
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.
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TRUSTED BY 1500+ CUSTOMERS
coinbase
crypto.com
BNY
PAXFUL
BITFINEX
GEMINI
Manage risk across key areas facing organizations
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.
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KYT
The center of your crypto transaction monitoring engine
Workflow automation, broad coverage, and risk scoring keep compliance teams ahead of illicit activity.
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Address Screening
Detect and block risky wallets instantly
Proactive wallet screening at onboarding and before transfers with trusted attribution data.
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VASP Risking
Fast, accurate, and actionable risk assessments
Understand a VASP's exposure and behavior profile to improve controls and reduce manual review.
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Sentinel
Monitor your token's ecosystem with confidence
Track token risk signals and category activity to protect users and business operations.
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Global Advisory & Training
Expert support, real-world impact
Hands-on experts and training programs help teams build stronger controls and operational confidence.
Technology Partners
Integrations power comprehensive risk management
Connect Chainalysis with your ecosystem to improve speed, data quality, and enforcement outcomes.
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 MOREUnmatched blockchain coverage
Comprehensive multi-chain visibility improves detection and investigative continuity.
LEARN MOREControl over risk rules
Flexible policy controls align monitoring and alerting with your requirements.
LEARN MOREAligned with regulators
Guidance and workflows built to support regional and global regulatory expectations.
LEARN MORETransacted on-chain, traced on Chainalysis
Ready to see what your compliance team can do with Chainalysis.
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