Bitcoin

in #bitcoin3 years ago (edited)

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Building trust in blockchains.PREVENT, DETECT AND INVESTIGATE CRYPTOCURRENCY MONEY LAUNDERING, FRAUD AND COMPLIANCE VIOLATIONS.

Clients Financial Institutions Cryptocurrency Exchanges Government

ACTIVITY MONITORING REPORTS

Meet AML and KYC compliance obligations by receiving reporting on your customers’ cryptocurrency-related activities.

ENHANCED DUE DILIGENCE TOOLS

Visualize and investigate the source and destination of suspicious transactions. Export results for regulatory reporting.

CYBER THREAT INTEL

Detect suspicious activity and emerging threats from the dark web. Investigate the illegal sale of customer data and ransomware cases in-house.

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Products

CHAINALYSIS REACTOR - INVESTIGATION SOFTWARE

Start from anywhere — Have a ransom note with a cryptocurrency address? Have some plain text that contains cryptocurrency references? Paste it into Reactor and it will automatically find connected cryptocurrency wallets.

Clear evidence — Document your investigation process in Reactor to provide a clear record of your findings. Evidence from Chainalysis has been used worldwide in courts.

Automated path finding — Quickly find connections between different wallets that you are interested in and identify potential suspects in investigations.

CHAINALYSIS KYT - COMPLIANCE SOFTWARE SUITE

Cryptocurrency transaction monitoring — KYT (Know Your Transaction) is the only real-time transaction monitoring solution for cryptocurrencies. KYT raises real-time alerts on incoming and outgoing transactions for links to potentially suspicious activity.

Live customer risk profiles — Compliance analysts get dynamically updated customer risk profiles with the most up to date information from the blockchain for periodic reviews.

Powered by the best data — Chainalysis uses pattern recognition, machine learning and millions of open source references to identify and categorize 1,000’s of cryptocurrency services.

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About

Chainalysis builds trust in blockchains between people, businesses and governments. Our Blockchain Intelligence Platform powers our compliance and investigation software for the world’s top institutions. With offices in New York, Washington D.C. and Copenhagen, Chainalysis is a global team backed by Benchmark and other leading names in venture capital.

Executive Team

Michael Gronager, PhDCEO, CO-FOUNDER 

Jan MollerCTO, CO-FOUNDER

Jonathan LevinCOO, CO-FOUNDER 

Investors

Chainalysis in the Press

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Danish electronic payments provider Nets partners with [Chainalysis] to fight dirty bitcoins— Nikolaj SkydsgaardREAD MORE 

          

Contact Us [email protected] angel.co/chainalysis @chainalysis

Chainalysis Inc.
43 West 23rd Street, 2nd Floor
New York, NY 10010

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