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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 1104 reference ratings
4.8/5.0 (1104)

54Testimonials

  • "We decided to integrate the Free Sanctions API into Dynamic's platform, as it enables us to offer a unique joint solution to our customer base. By using Chainalysis’ solution, developers …

    Itai Turbahn Co-founder & Ceo

  • "As the NFT industry evolves, so will its blockchain monitoring tools. And that’s why it’s really exciting to see this type of blockchain forensic technology applied to the NFT space.”

    Bill Plumeri Chief Compliance Officer

  • "By incorporating regulatory tools, such as anti-money laundering and sales tax, we have built an inclusive solution where both veteran and new NFT collectors can feel secure in transacting with …

    Nicole Sales Giles VP, Director
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45 Case Studies

  • Bitbuy - Customer Case Study

    Joseph Iuso Chief Anti-money Laundering Officer

  • Coinmama continues confidently expanding globally with Chainalysis

    Avner Primor Head Of Compliance

  • DigitalMint Boosts Its Compliance and Investigations Program

    Seth Sattler Chief Compliance Officer
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 1,924,476+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.