⛓ CHAINALYSIS: A Safe Cryptocurrency Access

2 min readAug 29, 2022

We continue introducing companies we collaborate with and today let’s take an in-depth look at Chainalysis.

Country: New York, USA
Founded: 2014
Industry: an AML software

A Brief History

Chainalysis was founded in October 2014 and is based in New York City.
Chainalysis provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. The data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely.

The company provides solutions for regulations compliance, crypto crimes investigations, DeFi, NFTs.

Digging deeper

📌 The company performs transaction monitoring for ALL cryptocurrency assets, representing over $400 billion worth of transactions per month. Its products are Reactor, KYT, Cryptos and Business Data.

📌 Chainalysis Reactor is the investigation software that connects cryptocurrency transactions to real-world entities. The tool allows examining criminal activity, such as the movement of stolen funds, as well as a legitimate activity like flash loans and NFT transfers.

📌 Chainalysis KYT (Know Your Transaction) helps organizations reduce manual workflows, stay compliant with regulations, and safely interact with emerging technologies such as DeFi.

📌 Chainalysis Kryptos provides in-depth on-chain metrics of cryptocurrency businesses based on the industry’s most trusted blockchain data.

📌 Chainalysis Business Data provides an additional layer of customer intelligence to cryptocurrency businesses, helping them to better understand customers, tailor product offerings, and identify new revenue streams.
All the solutions achieve transparent and safe access to cryptocurrencies.

Chainalysis has raised a total of $536.6M in funding over 10 rounds. Their latest funding was raised on May 11, 2022 from a Series F round.

Chainalysis will be on MMPro NFT Store launching soon and will be available in 5 Tiers!

Stay tuned for the launch dates announcement!

*all data provided in this article are relevant to date 08/29/2022




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