Centralized Exchanges

Optimize crypto exchange operations through data insights

Harness the power of blockchain data to enhance security, mitigate risk, and ensure customer trust.

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Ensure exchange security and transparency with full visibility and oversight of Chainalysis datasets.

Conduct enhanced due diligence on potential illicit transactions to ensure safety.

Seamlessly adopt evolving exchange regulatory standards and ensure your operations remain compliant.

Grow your crypto business by leveraging insightful user analytics for strategic user retention and growth.

Monitor a broad set of transactions for potential illicit activity on your platform.

Deep dive into suspicious crypto transactions with our advanced visual analytics and graphing capabilities.

Programmatically assess crypto-related risks in milliseconds by screening various entities on-chain.

Automate customer segmentation with simple visual workflows to develop churn-prevention strategies targeting high-value users.

Customer success
Benefit from a dedicated team to help facilitate your firm’s crypto journey.
Security breach support
Access support as needed to swiftly mitigate the effects of cyberattacks or network intrusions.
Expand your web3 expertise
Deepen your expertise in blockchain discussions and keep abreast of market evolutions with advanced courses and reports curated by industry leaders

Chainalysis helps us quickly, efficiently, and easily answer all our compliance and risk questions."

Avner Primor

Head of Compliance, Coinmama

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