Chainalysis
Chainalysis specializes in identifying connections between entities on the blockchain, with a primary focus on the Bitcoin market, where a significant portion of value transactions occur. The company assists Bitcoin businesses in detecting fraud and preventing money laundering, while also helping banks implement effective controls to support Bitcoin-related operations.
The Chainalysis API provides real-time alerts, notifying customers if they are receiving funds from regulated financial institutions or from sources linked to illicit activities. Additionally, the company offers a visualization tool that enables compliance officers to conduct manual investigations and uncover suspicious activities efficiently.
Contact Info
- info@chainalysis.com
- www.chainalysis.com
- New York, Washington D.C., United States and Copenhagen, Denmark
New York, Washington D.C., United States and Copenhagen, Denmark
