Chainalysis
Chainalysis Inc. is a blockchain analysis company that specializes in anti-money laundering software tailored for cryptocurrency businesses. Founded in 2014 and headquartered in New York, with additional offices in Copenhagen, Tokyo, and Singapore, the company offers a suite of products designed to enhance compliance and security in the cryptocurrency space. Key offerings include REACTOR, an interactive investigation tool that identifies offenders and visualizes data; a transaction-based risk scoring API that assesses the source and destination of funds; and various activity monitoring reports and due diligence tools that help financial institutions understand and mitigate risks associated with cryptocurrency transactions. Chainalysis serves a wide range of clients, including government agencies, banks, exchanges, and other financial institutions, providing them with the necessary tools to navigate the complexities of blockchain technology and ensure compliance with regulatory standards.
Alterya
Acquisition in 2025
Simple, safe, and compliant access to web3
Hexagate
Acquisition in 2024
Hexagate is a developer of an enterprise-grade security platform focused on enhancing the safety of financial transactions within the Web3 ecosystem. The platform offers a range of services, including Web3 browser security that analyzes transactions prior to user approval. By flagging potential cybersecurity and financial risks, Hexagate aims to protect users and asset managers from fraud and other threats. This comprehensive approach addresses various governance and security concerns, making it a vital resource for protocols and Web3 applications looking to mitigate cyber exploits and financial vulnerabilities.
Transpose
Acquisition in 2023
Transpose operates a data analytics platform designed to simplify access to Web3 data. By converting low-level blockchain data into a suite of high-level, human-readable APIs, Transpose enables users to efficiently obtain comprehensive and real-time blockchain information. This approach streamlines the development process in the Web3 space, making it faster and more accessible for developers and businesses to utilize blockchain technology. Transpose aims to set a new standard for how blockchain data is accessed and utilized, enhancing the overall experience for users dealing with complex blockchain information.
Excygent
Acquisition in 2021
Excygent is a professional services firm that provides specialized assistance to both public and private sector organizations in the realm of cybercrime investigation and analysis. The company focuses on enhancing cybersecurity through services such as vulnerability management, data processing, lead generation, and incident response. By offering these capabilities, Excygent aims to help organizations strengthen their defenses against cyber threats and effectively recover from data breaches, thereby improving their overall cybersecurity posture.
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