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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
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  • 22 Customer Videos View
Customer Rating Review Score based on 1076 reference ratings
4.8/5.0 (1076)

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

  • "It is important to create a secure and transparent lending exchange that not only meets the needs of our regulator, but also one that our institutional clients trust. Partnering with …

    Steve Swain Chief Executive Officer

  • "Coinchanges’s mission is to bring curated earning opportunities from blockchain world into the masses."

    Max Galash Chief Executive Officer
53 more testimonials currently locked

45 Case Studies

  • Foxbit improves compliance program efficiency without increasing headcount

    Rodrigo Ikegaya Product & Business Director And Chief Product Officer

  • Connecticut State Police safeguards citizens from digital crimes

    Michael Grabowski Detective, Statewide Organized Crime Investigative Task Force

  • Bitso gains unparalleled visibility of risks with Chainalysis

    Patricia Risso Chief Compliance Officer
44 more case studies currently locked

22 Customer Videos

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 1,911,840+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.