CHAINALYSIS
Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction-based risk scoring solution that contains the source and destination of funds to measure risk. Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal revenues and emergin... g threats. It offers activity monitoring reports, due diligence tools, and cyber threats from the deep web for financial institutions, real-time application programming interface (API), web-based investigation software for due diligence, and verification of customers for bitcoin business, and web-based investigation tools to identify cyber-criminals, identification of bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries.
CHAINALYSIS
Industry:
Analytics Blockchain Cryptocurrency FinTech Software
Founded:
2014-10-01
Address:
New York, New York, United States
Country:
United States
Website Url:
http://www.chainalysis.com
Total Employee:
501+
Status:
Active
Contact:
+1 888 254 9670
Email Addresses:
[email protected]
Total Funding:
536.6 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network Domain Not Resolving
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Current Advisors List
Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2021-10-05 | Excygent | Excygent acquired by Chainalysis | N/A |
Investors List
Dragoneer Investment Group
Dragoneer Investment Group investment in Series F - Chainalysis
Blackstone Group
Blackstone Group investment in Series F - Chainalysis
Accel
Accel investment in Series F - Chainalysis
BNY Mellon
BNY Mellon investment in Series F - Chainalysis
Emergence Capital
Emergence Capital investment in Series F - Chainalysis
GIC
GIC investment in Series F - Chainalysis
FundersClub
FundersClub investment in Series F - Chainalysis
9Yards Capital
9Yards Capital investment in Series E - Chainalysis
GIC
GIC investment in Series E - Chainalysis
Dragoneer Investment Group
Dragoneer Investment Group investment in Series E - Chainalysis
Newest Events participated
Official Site Inspections
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- IP address: 3.171.100.55
- Location: Seattle United States
- Latitude: 47.6348
- Longitude: -122.3451
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98109
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