CHAINALYSIS

chainalysis-logo

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.

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CHAINALYSIS

Social Links:

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

philippe-botteri_image

Philippe Botteri Board Member @ Chainalysis
Board_member
2018-12-01

sarah-tavel_image

Sarah Tavel Board Member @ Chainalysis
Board_member
2018-04-01

sigal-mandelker_image

Sigal Mandelker Board Observer @ Chainalysis
Board_observer
2020-07-01

Current Employees Featured

michael-gronager_image

Michael Gronager
Michael Gronager Co-Founder & Chief Executive Officer @ Chainalysis
Co-Founder & Chief Executive Officer
2014-11-01

jonathan-levin_image

Jonathan Levin
Jonathan Levin Co-Founder & CSO @ Chainalysis
Co-Founder & CSO
2015-03-01

jeffrey-billingham_image

Jeffrey Billingham
Jeffrey Billingham Vice President, Capital Markets @ Chainalysis
Vice President, Capital Markets
2017-12-01

andrew-mcgonnigle_image

Andrew McGonnigle
Andrew McGonnigle Senior Director, Demand Generation @ Chainalysis
Senior Director, Demand Generation
2018-11-01

ulisse-dellorto_image

Ulisse Dell&s;Orto
Ulisse Dell'Orto Managing Director @ Chainalysis
Managing Director
2017-09-01

jaclyn-mack_image

Jaclyn Mack
Jaclyn Mack VP of People @ Chainalysis
VP of People
2018-04-01

hannah-barfield-spellmeyer_image

Hannah Barfield Spellmeyer
Hannah Barfield Spellmeyer Director, Global Talent Acquisition @ Chainalysis
Director, Global Talent Acquisition
2019-01-01

not_available_image

Philip Gradwell
Philip Gradwell Chief Economist @ Chainalysis
Chief Economist
2017-12-01

rakib-azad_image

Rakib Azad
Rakib Azad VP Finance @ Chainalysis
VP Finance
2020-04-20

brian-park_image

Brian Park
Brian Park Partners Solution Architect and Global Ecosystem @ Chainalysis
Partners Solution Architect and Global Ecosystem
2020-09-01

Founder


jan-moller_image

Jan Moller

jonathan-levin_image

Jonathan Levin

michael-gronager_image

Michael Gronager

Acquisitions List

Date Company Article Price
2021-10-05 Excygent Excygent acquired by Chainalysis N/A

Investors List

dragoneer-investment-group_image

Dragoneer Investment Group

Dragoneer Investment Group investment in Series F - Chainalysis

blackstone_image

Blackstone Group

Blackstone Group investment in Series F - Chainalysis

accel_image

Accel

Accel investment in Series F - Chainalysis

bnymellon_image

BNY Mellon

BNY Mellon investment in Series F - Chainalysis

emergence-capital_image

Emergence Capital

Emergence Capital investment in Series F - Chainalysis

gic_image

GIC

GIC investment in Series F - Chainalysis

fundersclub_image

FundersClub

FundersClub investment in Series F - Chainalysis

9yards-capital_image

9Yards Capital

9Yards Capital investment in Series E - Chainalysis

gic_image

GIC

GIC investment in Series E - Chainalysis

dragoneer-investment-group_image

Dragoneer Investment Group

Dragoneer Investment Group investment in Series E - Chainalysis

Newest Events participated

consensus-2022_event_image Participated in Consensus 2022 on 2022-06-09 as sponsor

money-2020-usa-2021_event_image Participated in Money 20/20 USA 2021 on 2021-10-24 as sponsor

delta-summit-2019_event_image Participated in Delta Summit 2019 on 2019-10-02 as exhibitor

future-of-fintech-2019_event_image Participated in Future of Fintech 2019 on 2019-06-11 as exhibitor

wearedevelopers-world-congress-2019_event_image Participated in WeAreDevelopers World Congress 2019 on 2019-06-06 as sponsor

Official Site Inspections

http://www.chainalysis.com Semrush global rank: 288.3 K Semrush visits lastest month: 225.77 K

  • Host name: server-3-171-100-36.iad12.r.cloudfront.net
  • IP address: 3.171.100.36
  • Location: Seattle United States
  • Latitude: 47.6348
  • Longitude: -122.3451
  • Metro Code: 819
  • Timezone: America/Los_Angeles
  • Postal: 98109

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