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Chainalysis

Curated by Signal

Blockchain analysis platform offering insights and tools for risk management.

Fraud & Identitychainalysis.com

About

Chainalysis operates in the fintech sector by offering blockchain-based fraud detection services, with an emphasis on the analysis and insights derived from blockchain data. The company's product offerings include transaction monitoring tools, solutions for decentralized finance (DeFi), and a blockchain analysis tool designed for web3 applications. Chainalysis primarily serves businesses, banks, and government entities that seek to manage risks, ensure regulatory compliance, and make informed decisions regarding cryptocurrency assets. The company utilizes a comprehensive data pool that maps over 1 billion blockchain addresses to real-world entities, addressing the complexities associated with blockchain activity.

Key facts

Founded
2014
Headquarters
New York City, United States
Stage
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Industry
Financial Technology
Sector
Fraud & Identity
Tags
  • Banking and Financial Services
  • Blockchain
  • Crypto

Business model

GTM channel
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4 products and services
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Contact

Primary office
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Email
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Phone
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Open roles

196 roles

  • Senior Data Scientist

    London, England, United Kingdom · On-site · Volunteer

  • Director, HRBP - GTM

    New York, NY · On-site · Volunteer

  • Channel Partner Manager, AMER

    New York, NY · On-site · Volunteer

+ 193 more open roles on Signal

More on Vanberra Signal

Members only
Business overview10 funding rounds · 43 investorsPeople206 peopleSimilar companies32 peers and competitorsDeep AnalysisAI-generated strategic report

Competitors & similar companies

More Fraud & Identity companies
  • Socure logo

    Socure

    Identity verification solutions enhancing fraud prevention across various industries.

    Fraud & IdentityNew York City, United States
  • Riskified logo

    Riskified

    Payment fraud detection platform enhancing eCommerce security and customer experience.

    Fraud & IdentityNew York City, United States
  • Fraugster logo

    Fraugster

    Fraud detection platform offering real-time risk analysis for e-commerce.

    Fraud & IdentityBerlin, Germany
+ 29 more similar companies on Signal

Chainalysis: quick answers

What does Chainalysis do?
Chainalysis operates in the fintech sector by offering blockchain-based fraud detection services, with an emphasis on the analysis and insights derived from blockchain data.
Where is Chainalysis headquartered?
Chainalysis is headquartered in New York City, United States.
When was Chainalysis founded?
Chainalysis was founded in 2014.
Which sector is Chainalysis in?
Chainalysis operates in Fraud & Identity, part of Financial Technology.
Who are Chainalysis's competitors?
Companies similar to Chainalysis include Socure, Riskified, and Fraugster.
Is Chainalysis hiring?
Yes. Chainalysis has 196 open roles listed on Vanberra Signal.