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Chainalysis

compliance finance law
Paul Taylor
paul.taylor@chainalysis.com
Address
77 Kingsway
2nd Floor Office
London
other
WC2B 6SR

Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.


Demystify blockchains through data

Organizations consistently choose us because we provide the most extensive and reliable real-world connections to on-chain data. Through robust crypto data collection and analysis, financial institutions, Web3 businesses, and government agencies gain the critical information necessary to make data-driven decisions that lead to positive outcomes such as solving cases faster, highlighting troublesome nation-state activity, and protecting their platforms by effectively managing risk.

Learn about Chainalysis Data

Solutions that simplify

Customers bring clarity to chaos with our powerful solutions as they manage investigations, compliance, and business insight at scale. See our solutions in action:

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Crypto Investigations

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Crypto Compliance

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Web3 Growth

Build crypto expertise

Ready to build your in-house crypto expertise? We partner with world-class organizations to develop and scale their cryptocurrency programs. Our team of regulatory compliance and investigative experts have trained and certified thousands of people.

Training & Certifications
Chainalysis Academy

Join the trust network

The largest community of crypto crime and compliance professionals in the world connect through our network. Join the global collaboration and information sharing between law enforcement agencies, financial regulators, tax authorities, cyber companies, Web3 businesses, and financial institutions.


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