Chainalysis

AI-Powered

Blockchain analytics and compliance platform. Provides transaction monitoring, risk scoring, and investigation tools for crypto organizations.

About

Chainalysis is the leading blockchain analytics platform used by governments, exchanges, and DeFi protocols for compliance and security. Its KYT (Know Your Transaction) product monitors real-time transaction flows for sanctions compliance and fraud detection. Chainalysis Reactor enables deep investigation of on-chain activity, making it essential for incident response and law enforcement collaboration.