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Chainalysis

Read 54 Chainalysis reviews and testimonials from customers, explore 60 case studies and customer success stories, and watch 22 customer videos to see why companies chose Chainalysis as their Crypto Compliance 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
  • 60 Case Studies View
  • 22 Customer Videos View
Customer Rating Review Score based on 1193 reference ratings
4.8/5.0 (1193)

54Testimonials

  • "We are compliant not only because we have to be, but also because we want to be. Chainalysis is integral in enabling that environment.”

  • "From the start, we decided to focus on compliance, and investing in Chainalysis’ database and services and tools is what makes us different from other exchanges. Once we have all …

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

53 more testimonials currently locked

60 Case Studies

  • MoonPay streamlines risk management and unlocks new revenue with Chainalysis

  • Flipster expands to 180 countries with Chainalysis

  • Foxbit improves compliance program efficiency without increasing headcount

59 more case studies currently locked

22 Customer Videos

  • DigitalMint - Customer Success Story (Seth Sattler - Chief Compliance Officer)
  • Dibbs - Customer Success Story (Bill Plumeri - Chief Compliance Officer)
  • Ramp - Customer Success Story (Eva H. Gebhardt - Senior Regulatory Compliance Manager)
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 60 businesses that use Chainalysis.

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