Anticipate
Prevent exposure to risky activity, increase readiness of your org with fraud prevention, web3 security, and more.
Complete crypto risk mitigation solution
Risk mitigation starts at prevention
With increasing frequency and sophistication of illicit activities such as fraud, money laundering, and cyberattacks, organizations require robust solutions to safeguard their operations and assets.
Chainalysis offers a proactive approach to risk – enabling organizations to prevent fraud, protect against web3 exploits, monitor for illicit activity, and when needed investigate and report suspicious activities effectively. Chainalysis supports safe crypto risk management.
Trusted by 1400+ customers
Manage risk across key areas facing organizations
From prevention to mitigation
Chainalysis delivers a comprehensive risk management solution combining cutting-edge AI-powered fraud detection, to purpose-built tools to understand crypto activity and operate with confidence.
KYT
The center of your transaction monitoring engine
With continuous monitoring and real-time alerts of cryptocurrency transactions on your platform, organizations use KYT to swiftly address suspicious activities, maintaining regulatory compliance and enhancing security.
Address Screening
Detect and block risky wallets instantly
Proactively safeguard your platform against potential risks and illicit activities. Assess and monitor various types of entities within the cryptocurrency ecosystem, including wallets and liquidity pools.
VASP Risking
Fast, accurate, and actionable assessments to Know Your VASP
Understand a VASP’s crypto exposure to evaluate risk and make informed decisions. Evaluate key aspects of their activity, and conduct enhanced due diligence when necessary. VASP Risking enables organizations to onboard clients safely and partner confidently.
Asset Intelligence
Monitor your token’s ecosystem with confidence
Leverage comprehensive ecosystem monitoring to detect suspicious activities, prevent fraud, and uphold the integrity of your digital assets. Integrate compliance measures into the core of your ecosystem to build trust and to create a secure market environment. Go from periodic review to real-time monitoring and action.
Global services & training
Expert support, real-world impact
120+ deep-domain experts, fluent in 15+ languages, provide hands-on support, we help teams build crypto expertise, generate actionable intelligence, and scale investigative capabilities. Our industry-leading training and certification programs have prepared 20,000+ professionals worldwide to build compliance programs, mitigate risk, and operationalize effectively.
Technology partners
Integrations power comprehensive risk management
Chainalysis integrates with leading partners across compliance, risk and fraud. These integrations connect workflows for faster operations and provide risk insights across custody and wallet infrastructure, KYC/AML, fraud prevention, and case management tools.
Customer Story
eToro aces global compliance and investigations
Why organizations choose Chainalysis
9 out of the top 10 exchanges choose Chainalysis
Data you can trust
Built on rigorous verification standards and advanced clustering heuristics, our intelligence is court-trusted and relied on by investigators worldwide for the most accurate, actionable insights.
Unmatched blockchain coverage
Our next-generation data platform supports every blockchain and every interaction. By automatically onboarding new chains and tokens that follow widely adopted standards, we provide instant compatibility and deeper visibility than any other provider.
Control over risk rules
Chainalysis provides greater tools for customizing risk settings and managing alerts in bulk, enabling you to tailor your risk posture and prioritize focus more effectively.
Aligned with regulators
Regulators around the world use Chainalysis and collaborate with private sector companies.
Transacted on-chain, traced on Chainalysis
Ready to prevent risky activity? Reach out, we’re here to help.
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