Chainalysis

Chainalysis is a leading blockchain data platform that provides comprehensive tools and software products designed to support institutions in monitoring, investigating, and ensuring compliance within the cryptocurrency space. Its key products include Chainalysis KYT for real-time transaction monitoring to detect suspicious activities and ensure regulatory compliance, and Chainalysis Reactor for in-depth blockchain investigations. The platform also offers market intelligence services to provide insights into cryptocurrency market trends. Primarily, Chainalysis serves businesses, governments, and law enforcement agencies, aiming to promote financial freedom with accountability by enhancing the transparency and integrity of the blockchain ecosystem. The platform focuses on preventing fraud, money laundering, and other illicit activities by making blockchain data accessible and understandable, with a specific emphasis on spotting connections between entities on the Bitcoin blockchain to aid Bitcoin businesses and banks in fraud detection and the implementation of adequate controls.