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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
  • 45 Case Studies View
  • 22 Customer Videos View
Customer Rating Review Score based on 1139 reference ratings
4.8/5.0 (1139)

54Testimonials

  • "Before anybody acts, Chainalysis has already given us the data that we need to make sure that we are going to stay compliant at all times.”

  • "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 …

  • "Chainalysis is the proven solution in my eyes. It is the expected standard.”

53 more testimonials currently locked

45 Case Studies

  • Coinmama continues confidently expanding globally with Chainalysis

  • Digital Treasures Center addresses compliance requirements with Chainalysis

  • How Conio revolutionizes banking with Chainalysis

44 more case studies currently locked

22 Customer Videos

  • Pintu - Customer Success Story (Dimas Utomo - General Counsel)
  • Connecticut State Police - Customer Success Story (Michael Grabowski - Detective, Statewide Organized Crime Investigative Task Force)
  • sFOX - Customer Success Story (James Kiernan - Bsa Officer)
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.