Chainalysis

Chainalysis is a blockchain data platform founded in 2014. The company supplies data, software, services and research underpinning investigation, compliance and market-intelligence tools used by government agencies, cryptocurrency businesses and financial institutions. Its stated mission is to build trust in blockchains so that cryptocurrency can realise its full potential.

Two products anchor the offering. Reactor, described as the world's first crypto investigation tool, is used to investigate and disrupt crypto crime and has featured in some of the world's most high-profile criminal cases. The broader blockchain data platform is used by nine of the top ten crypto exchanges. Technical work spans blockchain analytics, data science, crypto investigation, compliance and risk intelligence, market intelligence and data platform engineering.

Chainalysis operates in more than 70 countries. Its platform has helped recover over $34 billion in illicit funds. Customers and stakeholders span government and law enforcement, national security, regulation and tax, and compliance functions.

The company positions itself as the pioneer of the blockchain intelligence space. Its team combines expertise in law enforcement, national security, regulation, tax, compliance and data science, with an emphasis on making the global economy bigger, fairer and more deeply integrated.