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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 1231 reference ratings
4.8/5.0 (1231)

54Testimonials

  • "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

  • "This unique ability of Chainalysis to be a multi-sided platform and work with different parties within the ecosystem turned out to be very successful for us.”

    Michal Gromek Chief Compliance Officer

  • "Chainalysis innovations allow us to respond quickly to our clients and to any potential problems with transactions.”

    Ravit Lotan Money Laundering Reporting Officer
53 more testimonials currently locked

60 Case Studies

  • Buda.com empowers LATAM in the digital economy

    María Jesús Bustamante Chief Compliance Officer

  • Microsoft Digital Crimes Unit stops RaccoonO365 using Chainalysis after 5,000 credential thefts

  • SEBA Bank increases industry reputation with Chainalysis

    Anes Fific Head Of Operations
59 more case studies currently locked

22 Customer Videos

  • Bitbuy - Customer Success Story (Joseph Iuso - Chief Anti-money Laundering Officer)
    Play Video
    Joseph Iuso Chief Anti-money Laundering Officer
  • Ramp - Customer Success Story (Eva H. Gebhardt - Senior Regulatory Compliance Manager)
    Play Video
    Eva H. Gebhardt Senior Regulatory Compliance Manager
  • Safello - Customer Success Story (Michal Gromek - Chief Compliance Officer)
    Play Video
    Michal Gromek Chief Compliance 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 60 businesses that use Chainalysis.

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

FeaturedCustomers has 2,123,313+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.