CHAINALYSIS

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction-based risk scoring solution that contains the source and destination of funds to measure risk. Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal revenues and emergin... g threats. It offers activity monitoring reports, due diligence tools, and cyber threats from the deep web for financial institutions, real-time application programming interface (API), web-based investigation software for due diligence, and verification of customers for bitcoin business, and web-based investigation tools to identify cyber-criminals, identification of bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries.

#SimilarOrganizations #People #Financial #Event #Website #More

CHAINALYSIS

Social Links:

Facebook

Twitter

Industry:

Analytics Blockchain Cryptocurrency FinTech Software

Founded:

2014-10-01

Address:

New York, New York, United States

Country:

United States

Website Url:

http://www.chainalysis.com

Total Employee:

501+

Status:

Active

Contact:

+1 888 254 9670

Email Addresses:

[email protected]

Total Funding:

536.6 M USD

Technology used in webpage:

Viewport Meta IPhone / Mobile Compatible SPF SSL By Default LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network Domain Not Resolving

Similar Organizations

onli-logo

ONLI

ONLI is a blockchain system that allows users to digitally store, transport, and secure financial value.

ua-multimedia-logo

UA Multimedia

UA Multimedia provides blockchain development, token creation, cryptocurrency, fintech and marketing services.

Current Advisors List

philippe-botteri_image

Philippe Botteri Board Member @ Chainalysis
Board_member
2018-12-01

sarah-tavel_image

Sarah Tavel Board Member @ Chainalysis
Board_member
2018-04-01

sigal-mandelker_image

Sigal Mandelker Board Observer @ Chainalysis
Board_observer
2020-07-01

Current Employees Featured

michael-gronager_image

Michael Gronager
Michael Gronager Co-Founder & Chief Executive Officer @ Chainalysis
Co-Founder & Chief Executive Officer
2014-11-01

jonathan-levin_image

Jonathan Levin
Jonathan Levin Co-Founder & CSO @ Chainalysis
Co-Founder & CSO
2015-03-01

jeffrey-billingham_image

Jeffrey Billingham
Jeffrey Billingham Vice President, Capital Markets @ Chainalysis
Vice President, Capital Markets
2017-12-01

andrew-mcgonnigle_image

Andrew McGonnigle
Andrew McGonnigle Senior Director, Demand Generation @ Chainalysis
Senior Director, Demand Generation
2018-11-01

ulisse-dellorto_image

Ulisse Dell&s;Orto
Ulisse Dell'Orto Managing Director @ Chainalysis
Managing Director
2017-09-01

jaclyn-mack_image

Jaclyn Mack
Jaclyn Mack VP of People @ Chainalysis
VP of People
2018-04-01

hannah-barfield-spellmeyer_image

Hannah Barfield Spellmeyer
Hannah Barfield Spellmeyer Director, Global Talent Acquisition @ Chainalysis
Director, Global Talent Acquisition
2019-01-01

not_available_image