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

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.

Show more
  • 54 Testimonials View
  • 45 Case Studies View
  • 22 Customer Videos View
Customer Rating Review Score based on 1005 reference ratings
4.8/5.0 (1005)
  • 2024 Top Rated Software Award

54Testimonials

  • "By using Chainalysis data, we have been able to reduce illicit activity going through our [Bitcoin ATM] machines by 50%.”

    Seth Sattler Chief Compliance Officer

  • "Chainalysis helps us visualize the flow of funds and the risk easily and quickly. I think this has greatly shortened our time on investigations.”

    Bitget Compliance Analyst

  • "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 …

    Raymond Hsu Chief Executive Officer
53 more testimonials currently locked

45 Case Studies

  • SEBA Bank increases industry reputation with Chainalysis

    Anes Fific Head Of Operations

  • sFOX gains a full-spectrum picture of its clients and transactions

    James Kiernan Bsa Officer

  • Bitstamp chooses Chainalysis to supercharge its compliance program

    Domen Cefarin Blockchain Transaction Monitoring Team Lead
44 more case studies currently locked

22 Customer Videos

  • Wallet Guard - Customer Success Story (Martin Peko - Co-Chief Executive Officer)
    Play Video
    Martin Peko Co-Chief Executive Officer
  • Pintu - Customer Success Story (Dimas Utomo - General Counsel)
    Play Video
    Dimas Utomo General Counsel
  • Ramp - Customer Success Story (Eva H. Gebhardt - Senior Regulatory Compliance Manager)
    Play Video
    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 45 businesses that use Chainalysis.

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

FeaturedCustomers has 1,899,738+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.