Chainalysis

Chainalysis Inc. is a blockchain analysis company that specializes in developing anti-money laundering software tailored for Bitcoin and cryptocurrency businesses. Founded in 2014 and headquartered in New York, with additional offices in Copenhagen, Tokyo, and Singapore, the company offers a range of products including REACTOR, an interactive investigation tool that helps identify offenders and visualize data, and an API that provides transaction-based risk scoring by analyzing the source and destination of funds. Chainalysis also provides activity monitoring reports and due diligence tools, which assist financial institutions in assessing risks related to cryptocurrency activity and identifying emerging threats. Its services cater to government agencies, banks, cryptocurrency exchanges, and other financial institutions, ensuring compliance and enhancing security within the evolving landscape of digital currencies.