Global Services
Empowering organizations to enhance intelligence, mitigate risks and combat illicit blockchain activity around the world.
Expertise that delivers. Enablement that empowers.
Crypto challenges evolve quickly—but so do we. Chainalysis Global Services equips you with world-leading data, expertise, and proven solutions to stay ahead. Whether its solving complex criminal cases, building a world-class compliance team, or exploiting blockchain intelligence, we help you succeed.
Pioneering crypto investigations since 2014
Explore a decade of defining moments and landmark cases that shaped blockchain intelligence.
Why Chainalysis Global Services?
Global reach, local insights
120+ experts worldwide, fluent in 15+ languages, combine global coverage with deep local expertise to deliver tailored guidance wherever you operate.
Diverse subject matter expertise
From cybercrime to sanctions evasion, our specialists bring 500+ years of combined cryptocurrency investigative experience across law enforcement, regulatory bodies, financial institutions, and leading crypto businesses.
Tailored solutions for every need
Proven, customizable solutions designed to meet the unique challenges of your organization– whether mastering technology, leveraging world-class data, or scaling investigative capabilities.
How we help
Build organizational capacity
Prepare your team to tackle crypto challenges with targeted training, industry-recognized certifications, and tailored enablement programs designed to build long-term expertise. With over 20,000 training certifications issued globally, our programs are trusted and recognized worldwide.
Master complex investigations
Equip your team with expert coaching and cutting-edge capabilities to confidently trace assets, resolve cases, and address your organization’s most critical priorities.
Develop actionable intelligence
Leverage Chainalysis data to identify threats, uncover trends, prioritize risks, and disrupt illicit activity. Combine it with your own data to streamline operations and drive key decisions.
Establish your Center of Excellence
Transform your organization into a leader in crypto investigations. Our experts enable full-scale organizational transformation to build intelligence-led operations that deliver lasting results.
Customer success stories
Chainalysis initiated Operation Spincaster, bringing together 12 law enforcement agencies, 17 crypto exchanges across 6 countries. This joint effort identified over 7,000 compromised wallets and $162M+ in scams losses, preventing further victimization and disrupting scams worldwide.
With the support of our blockchain expertise, law enforcement successfully dismantled Lockbit, the world’s largest ransomware network. The investigation identified and froze £10M in criminal assets, marking a significant victory against global cybercrime.
A leading U.S. bank transformed its crypto compliance capabilities through comprehensive training and certification programs. Their team established a sophisticated AML program that secured regulatory approval for a new Digital Asset Custody platform.
Drive results with Chainalysis Global Services
Discover how we can help your organization tackle crypto challenges with confidence.