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Chainalysis

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

United States

Investments (17)

Description

Chainalysis is a blockchain analysis company that offers comprehensive data, software, and services to government agencies, financial institutions, exchanges, and cybersecurity firms. Their solutions include Chainalysis Reactor for tracing blockchain transactions and Chainalysis KYT for real-time transaction monitoring. Chainalysis supports compliance with anti-money laundering and counter-terrorism financing regulations, helping clients investigate illicit activities and ensure regulatory adherence.

Grant Funding

VC Funding

None

2016

2018

2019

2020

2021

2022

$0

$873M

Technology & Skills

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success

SITE RELIABILITY ENGINEERING

NATIONAL SECURITY

FRAUD PREVENTION

POST-MORTEM ANALYSIS

MARKET ANALYSIS

MACHINE LEARNING

PARTNER RECRUITMENT

CHANNEL MANAGEMENT

EMPLOYEE RELATIONS

DATA ENGINEERING

PRODUCT POSITIONING

ENTERPRISE SALES

PRODUCTION DEBUGGING

PENETRATION TESTING

DEAL REGISTRATION

PEOPLE ANALYTICS

AGENTIC WORKFLOWS

RETIREMENT PLANS

ACCOUNT-BASED MARKETING

CAMPAIGN ORCHESTRATION

SANCTIONS ENFORCEMENT

PROCESS OPTIMIZATION

CLOUD INFRASTRUCTURE

PERFORMANCE MANAGEMENT

RELATIONSHIP MANAGEMENT

WORKDAY ADAPTIVE PLANNING

GRAPH ALGORITHM

CROSS-FUNCTIONAL COLLABORATION

FINANCIAL CRIME INVESTIGATION

NEW BUSINESS DEVELOPMENT

THREAT MODELING

DEMAND GENERATION

CLOUD ARCHITECTURE

PIPELINE MANAGEMENT

SOFTWARE DELIVERY LIFECYCLE

SALES ENABLEMENT

AUTOMATED TESTING

CONTROL TESTING

SOLUTIONS ARCHITECTURE

ENGINEERING LEADERSHIP

PROMPT ENGINEERING

BLOCKCHAIN ANALYTICS

RELATIONSHIP BUILDING

FINANCIAL DUE DILIGENCE

CUSTOMER RELATIONSHIP MANAGEMENT

ACCOUNT MAPPING

PUBLIC SPEAKING

PREDICTIVE ANALYTICS

CLOUD-NATIVE SECURITY

RISK MANAGEMENT

GOOGLE CLOUD PLATFORM

STREAMING ARCHITECTURE

FINANCIAL CRIME

SUCCESSION PLANNING

CONTENT ANALYTICS

FRAUD DETECTION

TROUBLESHOOTING

EXPLOIT DETECTION

CLOUD ANALYTICS

STAKEHOLDER MANAGEMENT

PRODUCT MARKETING

SOCIAL MEDIA STRATEGY

ANOMALY DETECTION

INCIDENT MANAGEMENT

PERFORMANCE MARKETING

EVIDENCE COLLECTION

GRAPH ALGORITHMS

REVENUE RECOGNITION

SOFTWARE DEVELOPMENT

SECRETS MANAGEMENT

COMMERCIAL JUDGMENT

CAPACITY PLANNING

ENTITY RESOLUTION

GENERAL LEDGER ACCOUNTING

PARTNER ENABLEMENT

STREAMING PIPELINE

COMPENSATION COMMITTEE

CORE CONNECTORS

BUSINESS REVIEWS

ROOT-CAUSE ANALYSIS

TECHNICAL ADVISORY

BUSINESS DEVELOPMENT

FEDERAL RESERVE GUIDANCE

JOB ARCHITECTURE

PIPELINE DEVELOPMENT

BLOCKCHAIN ANALYSIS

ORGANIZATIONAL DESIGN

INSTITUTIONAL BANKING

SOLUTION DEVELOPMENT

EXECUTIVE-COMMUNICATION

DATA GOVERNANCE

INTERNAL CONTROLS

SALES CYCLE MANAGEMENT

SECURITY BEST PRACTICES

TREASURY OPERATIONS

REGULATORY AFFAIRS

INFRASTRUCTURE-AS-CODE

FINANCIAL INTELLIGENCE

AUDIT MANAGEMENT

COST-OPTIMIZATION

ON-CHAIN INTELLIGENCE

DISTRIBUTOR MANAGEMENT

GRAPH VISUALIZATION

CUSTOMER MARKETING

CORRESPONDENT BANKING

ROADMAP PLANNING

SALES FORECASTING

SYSTEM RELIABILITY

THREAT INTELLIGENCE

PERFORMANCE TUNING

ACCOUNT MANAGEMENT

CONTAINERIZATION

EQUITY COMPENSATION

DYNAMIC ANALYSIS

SALES COMPENSATION

ADAPTIVE PLANNING

PURCHASE ACCOUNTING

SHELL SCRIPTING

DIGITAL MARKETING

SERVANT LEADERSHIP

ARTIFICIAL INTELLIGENCE

CLOUD-NATIVE SYSTEMS

ARCHITECTURE DECISION RECORD

PRODUCTION OWNERSHIP

TRAINING DELIVERY

ACCOUNTS RECEIVABLE

PRODUCT DEVELOPMENT

VENDOR MANAGEMENT

WORKFORCE PLANNING

LIQUIDITY MANAGEMENT

OUTBOUND PROSPECTING

COMPETITIVE INTELLIGENCE

PLATFORM ENGINEERING

BUSINESS REVIEW

FIELD MARKETING

FINANCIAL REGULATION

SECURITY CONTROLS

REVENUE ATTRIBUTION

INCIDENT RESPONSE

BRAND CONSISTENCY

SYSTEM INTEGRATOR

INCENTIVE PLAN DESIGN

APPLICATION SECURITY

CONTAINER ORCHESTRATION

VULNERABILITY DISCLOSURE PROGRAM

TALENT STRATEGY

ON-CHAIN ANALYSIS

TERRITORY PLANNING

TRANSACTION MONITORING

ACCOUNTS PAYABLE

DISTRIBUTED SYSTEMS

EXECUTIVE COMPENSATION

BACKEND DEVELOPMENT

ACCOUNT PLANNING

SECURITY RESEARCH

GOOGLE WORKSPACE

MERGERS AND ACQUISITIONS

EDITORIAL JUDGMENT

CRISIS COMMUNICATIONS

REGULATORY COMPLIANCE

LAW ENFORCEMENT

CHANGE MANAGEMENT

TEAM MANAGEMENT

ENGINEERING MANAGEMENT

ACCOUNT DEVELOPMENT

PROJECT PLANNING

MARKET BENCHMARKING

BLOCKCHAIN INTELLIGENCE

AUDIT READINESS

IDENTITY AND ACCESS MANAGEMENT

BENEFITS ADMINISTRATION

AI-ENABLED WORKFLOWS

CHANNEL PARTNERSHIP MANAGEMENT

RESELLER MANAGEMENT

GO-TO-MARKET STRATEGY

FINANCIAL SERVICES

SYSTEM GOVERNANCE

SECURE DESIGN REVIEW

STATIC ANALYSIS

CASH MANAGEMENT

ON-CALL MANAGEMENT

SECURITY CONFIGURATION

BLOCKCHAIN INVESTIGATION

STATISTICAL MODELING

TECHNICAL ACCOUNTING

GOVERNMENT RELATIONS

CROSS BORDER PAYMENTS

RISK COMPLIANCE

SECURITIES SERVICES

FINANCIAL REPORTING

BUSINESS PROCESS CONFIGURATION

SANCTIONS SCREENING

TEAM LEADERSHIP

PRIME BROKERAGE

SOLUTION-ARCHITECTURE

CLOUD COST OPTIMIZATION