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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 1062 reference ratings
4.8/5.0 (1062)

54Testimonials

  • "There have been a lot of new competitors emerging on the market, but Chainalysis has always been one step ahead, and their database and data intelligence and accuracy are really …

    Clement Menet Senior Fraud & Payments Agent

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

    Peter Warrack Chief Compliance Officer

  • "Chainalysis is the best partner for companies that are new to crypto and seeking to become leaders in the space. They provide the necessary tools and best practices needed to …

    Justine Jiang Chief Compliance Officer
53 more testimonials currently locked

45 Case Studies

  • Dibbs advances to the forefront of the emerging NFT space

    Bill Plumeri Chief Compliance Officer

  • Luno builds trust with customers and improves compliance efficacy

    Eva Crouwel Head Of Financial Crime

  • Bitnovo leading the Way in Crypto Compliance and Expansion

    Javier Castro-Acuña Business Controller
44 more case studies currently locked

22 Customer Videos

  • Connecticut State Police - Customer Success Story (Michael Grabowski - Detective, Statewide Organized Crime Investigative Task Force)
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    Michael Grabowski Detective, Statewide Organized Crime Investigative Task Force
  • Dibbs - Customer Success Story (Bill Plumeri - Chief Compliance Officer)
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    Bill Plumeri Chief Compliance Officer
  • Fireblocks - Customer Success Story (Peter Singer - Deputy Chief Compliance Officer)
    Play Video
    Peter Singer Deputy 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 45 businesses that use Chainalysis.

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

FeaturedCustomers has 1,911,107+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.