Cryptocurrency businesses

Compliance teams struggle to keep up with the large volume of transactions happening on their platform. Use Chainalysis to streamline your compliance workload and give your team peace of mind.

Compliance peace of mind

Use the same compliance solution trusted by the world’s largest cryptocurrency businesses, banks, and law enforcement agencies.

Comply with global cryptocurrency regulations

FATF regulatory guidance is here. Use Chainalysis to understand and comply with local regulations.

Dedicated account management

Our customer success team will onboard you quickly and tailor the product to your unique needs.

Access to experts

Our investigation and compliance experts help your team navigate the most complex investigations and build a robust compliance program.

Find out how Chainalysis helps cryptocurrency businesses stay compliant.

Get in touch with our team for a demo tailored to your organization’s needs.

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 Chainalysis helps us ensure top-of-the-line compliance standards for our clients.
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This is Jeff

Jeff is a Chainalysis customer success manager helping some of the top cryptocurrency businesses in the world implement best-in-class transaction monitoring into their compliance programs. Our customers love Jeff because he embodies our Give First value, often going above and beyond.