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Chainalysis

Read 54 Chainalysis reviews and testimonials from customers, explore 45 case studies and customer success stories, and watch 22 customer videos to see why companies chose Chainalysis as their AML/KYC Software

Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 50 countries. All the data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cybercrime cases and grow consumer access to cryptocurrency safely.

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  • 54 Testimonials View
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Customer Rating Review Score based on 1169 reference ratings
4.8/5.0 (1169)

54Testimonials

  • "The great thing about this broader perspective that Chainalysis gives us is that we are able to incorporate more and more data points into our decision-making process.”

    Sven Hildebrandt Executive Director Business Development & Strategic Partnerships

  • "Close working co-operation between law enforcement and the industry is the only way to successfully tackle the significant threat from cybercrime. Chainalysis brings a level of expertise that will be …

    Steven Wilson Head of Europol's

  • "Having Chainalysis allows Bitbuy to ultimately save our clients from lost funds. Bitbuy offers these value-add services to our clients at no cost as an invaluable benefit in working with …

    Joseph Iuso Chief Anti-money Laundering Officer
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45 Case Studies

  • BTC Markets Crypto Exchange Ensures Compliance with Chainalysis

    Caroline Bowler Chief Executive Officer

  • Bitnovo leading the Way in Crypto Compliance and Expansion

    Javier Castro-Acuña Business Controller

  • Young Platform scales rapidly with Chainalysis compliance solutions

    Edoardo Degli Innocenti Head Of Business Development
44 more case studies currently locked

22 Customer Videos

21 more videos currently locked

Additional Chainalysis Information & Resources

Read Chainalysis Reviews, Testimonials & Customer References from 54 real Chainalysis customers.

Browse Chainalysis Case Studies, Customer Success Stories, & Customer References from 45 businesses that use Chainalysis.

Watch Chainalysis Customer Videos to learn why 22 businesses chose Chainalysis.

FeaturedCustomers has 2,031,319+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.