Chainalysis
Chainalysis designs and develops anti-money laundering software for cryptocurrency businesses and financial institutions. Its platform offers REACTOR, an interactive investigation tool that identifies offenders, visualizes data, and shares results; Kryptos, a risk assessment tool for understanding cryptocurrency activity and investment opportunities; and an API that provides transaction-based risk scoring with source and destination of funds. The company also provides activity monitoring reports, due diligence tools, and cyber threat intelligence derived from the deep web to help analysts estimate criminal revenues and identify emerging threats. Additional offerings include real-time API access and web-based investigation software for due diligence and customer verification, as well as tools to identify cyber criminals and attribute cyber threats. Chainalysis serves government agencies, banks, exchanges, insurance firms, and other cryptocurrency businesses. Founded in 2014 and headquartered in New York, it maintains offices in Copenhagen, Tokyo, and Singapore.
Top Stages
4 past transactions
Alterya
Acquisition in 2025
Alterya is a Software Development firm offering 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 company's software provides a range of services, including Web3 browser security that analyzes transactions prior to user approval. This proactive approach helps identify and flag potential cybersecurity and financial risks, safeguarding users and asset managers from fraud and other threats. By addressing governance and financial vulnerabilities, Hexagate aims to create a more secure environment for protocols and Web3 applications, ultimately contributing to the integrity of digital financial interactions.
Transpose
Acquisition in 2023
Transpose is a data analytics platform focused on simplifying access to Web3 data. The company translates low-level blockchain data into a suite of high-level, human-readable APIs, allowing users to efficiently access and utilize blockchain information. By reimagining the speed and scope of Web3 development, Transpose aims to provide consistent and comprehensive real-time indexing of blockchain data, facilitating a more seamless experience for developers and businesses in the blockchain space.
Excygent
Acquisition in 2021
Excygent is a specialized professional services firm that provides cybercrime investigative and analysis capabilities to both public and private sector organizations. The company focuses on enhancing cybersecurity through services such as vulnerability management, data processing, lead generation, and incident response. By offering these services, Excygent enables organizations to strengthen their defenses against cyber threats and effectively recover from data breaches.
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