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Chainalysis
Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.
New York, United States
Description
Chainalysis supplies blockchain intelligence and AI-powered solutions to government agencies, cryptocurrency exchanges, financial institutions, regulators, and cybersecurity companies. Its portfolio spans investigation, transaction monitoring, fraud prevention, risk assessment, threat intelligence, on-chain security, professional services, training, and research.Historical Grant Funding
VC Funding
None
2016
2018
2019
2020
2021
2022
$0
$873M
Technology & Skills
FLUX CD
MENTORSHIP
FLUX
RUST
IDENTITY AND ACCESS MANAGEMENT
REACTOR
MONITORING
GOVERNMENT
LOBBYING
CONSOLIDATIONS
BTC
WEBHOOK
SUI
ISO
RELATIONSHIP BUILDING
REPORTING
SECRETS MANAGEMENT
SHELL SCRIPTING
MONEY-LAUNDERING
FASTAPI
SOX
MENTORING
OTC
CHANNEL PARTNERSHIP MANAGEMENT
WEB3
SOFTWARE DEVELOPMENT
JIRA
DARK WEB
TEAM LEADERSHIP
TRACING
NEW BUSINESS DEVELOPMENT
CAPITAL ALLOCATION
DATA-ANALYTICS
SECURITY RESEARCH
MARKET RESEARCH
INDEXING
WORKDAY ADAPTIVE PLANNING
SANCTIONS
ARTIFICIAL INTELLIGENCE
DEAL REGISTRATION
DATA SCIENCE
REDIS
FINANCIAL INTELLIGENCE
CUSTOMER RELATIONSHIP MANAGEMENT
ANALYTICS
INVESTIGATIONS
ADAPTIVE PLANNING
CONCURRENCY
HELM
DATA MODELLING
FRAUD DETECTION
DATA INGESTION
EC2
PYTHON
JENKINS
ROCKY LINUX
SPARK
EKS
PYSPARK
WORKDAY STUDIO
THREAT HUNTING
TYPESCRIPT
GITOPS
MERGERS AND ACQUISITIONS
KOREAN
JAVA
RESEARCH
ACCOUNT MANAGEMENT
NATS
ACTIVPAYROLL
STABLECOINS
MFA
FEDRAMP
POSTGRESQL
SECURITY CONFIGURATION
COUPA
PURCHASE ACCOUNTING
COMPETITIVE INTELLIGENCE
FINANCIAL MODELING
ADP
OBSERVABILITY
RESELLER MANAGEMENT
CYBER SECURITY
WARPSTREAM
BUSINESS REVIEW
TRANSACTION MONITORING
REMEDIATION
RISK MANAGEMENT
VPC
CRYPTO
OWNERSHIP
OFAC
BRAND CONSISTENCY
REGULATORY AFFAIRS
DNS
UTXO
DBT
SALES STRATEGY
TRAINING DELIVERY
OKTA
GOVERNANCE
DEFI
INVESTIGATION
REST API
ENTERPRISE SALES
TECHNOLOGY
CAPACITY PLANNING
SQL
FINANCIAL CRIME INVESTIGATION
RHEL
SLACK
SOCIAL MEDIA
FRAUD
EBS
TRAINING
FINTECH
X
ATTRIBUTION
EVM
SOLANA
DATA INTEGRITY
RISK COMPLIANCE
QUOTA
SOCIAL MEDIA STRATEGY
MARKETING
LINKEDIN
TRAVEL RULE
BUSINESS DEVELOPMENT
NETSUITE
SECURITY CONTROLS
ARGOCD
GRAFANA
LAW ENFORCEMENT
INTERNAL CONTROLS
NIST
CORE CONNECTORS
RBAC
EXCEL
WRITING
CONTROLS
VALUATION
ARCHITECTURE
CHINA
AI
COMMUNICATION
DEAL DESK
GCP
DATA-INTENSIVE APPLICATIONS
PRODUCT POSITIONING
FORECASTING
BUSINESS PROCESS CONFIGURATION
TERRAFORM
QUERYING
GOOGLE CLOUD PLATFORM
PAYROLL
DISTRIBUTOR MANAGEMENT
BRIDGE
ANGULAR
PERFORMANCE TUNING
API
CLOUD ANALYTICS
BLOCKCHAIN INTELLIGENCE
COACHING
SALESFORCE
SI PARTNERSHIP
VANTA
MICA
SALES FORECASTING
REACT
GOVERNMENT RELATIONS
PARTNERSHIPS
INFRASTRUCTURE
STREAMING DATA
KYT
GENERAL LEDGER ACCOUNTING
PRM
STATISTICAL MODELING
FINANCIAL SERVICES
DISTRIBUTED SYSTEMS
BLOCKCHAIN FORENSICS
PRM TOOLS
DATA MODELING
CI/CD
DATA SECURITY
BIGQUERY
DATABRICKS
BACKPRESSURE
AUTOMATION
ACCOUNTS PAYABLE
SAAS
EIB
THREAT INTELLIGENCE
IAM
API DESIGN
FLOQAST
BLOCKCHAIN INVESTIGATION
PARTNER ENABLEMENT
ISO 27001
INTEGRATION
EDITORIAL JUDGMENT
PAYMENT
ETH
EDITING
AUDIT
ACCOUNT PLANNING
POLICY
IPAAS
INCIDENT RESPONSE
SALES CYCLE MANAGEMENT
DOCKER
COPYWRITING
SNOWFLAKE
SALES
LINUX
INFRASTRUCTURE AS CODE
PROMETHEUS
ACCOUNTS RECEIVABLE
JAVASCRIPT
NETWORK
RAAS
US GAAP
AI INTEGRATION
ACCOUNT MAPPING
DATA-PIPELINE
RISK
CTF
CYBERSECURITY
WORKATO
SANCTION
REGULATION
COALITION
DEEL
NOTEBOOK
BASH
FINANCIAL REGULATION
RKE2
ANALYSIS
ACCOUNT DEVELOPMENT
B2B SAAS SALES
BACKEND DEVELOPMENT
NODE.JS
KUBERNETES
HUMIO
CYBERCRIME
NATIONAL SECURITY
OSINT
ROOT CAUSE ANALYSIS
ETL
TON
WORKFORCE PLANNING
LAMBDA
PROMPT ENGINEERING
ANOMALY DETECTION
PUBLIC SECTOR
PIPELINE
CLOUD ARCHITECTURE
ANSIBLE
CPQ
VAR
SOC 2
MARKET ENTRY
INTELLIGENCE
SOC
BLOCKCHAIN ANALYSIS
ENTITY RESOLUTION
AMAZON LINUX
EXPLOIT DETECTION
GITHUB ACTIONS
FINANCIAL DUE DILIGENCE
LEGISLATION
S3
SALES PIPELINE
ROADMAP PLANNING
CROSS-FUNCTIONAL COLLABORATION
DIGITAL ASSETS
FARSI
B2B SAAS
FORENSICS
OPEN SOURCE
OCI
SPRING BOOT
DATADOG
AUDIT READINESS
BANKING
LEADERSHIP
FINANCIAL CRIME
TAX COMPLIANCE
QUOTING
ADVOCACY
AML
CRISIS COMMUNICATIONS
SI
DATA FLOW
MICROSERVICES
QUOTE-TO-CASH
PIPELINE DEVELOPMENT
IDEMPOTENCY
GO
SEC READINESS
CONTROL TESTING
PROCUREMENT
SAAS SALES
RESELLER
STAKEHOLDER MANAGEMENT
B2G SALES
PRODUCTION DEBUGGING
TREASURY OPERATIONS
SALES ENABLEMENT
GRAPH ALGORITHM
GRC
SECURITY
FINANCIAL REPORTING
PROSPECTING
GRAPH VISUALIZATION
GO-TO-MARKET STRATEGY
REGULATORY COMPLIANCE
WORKDAY HCM
DASHBOARD
NEGOTIATION
STREAMING ARCHITECTURE
ASHBY
STORYTELLING
SANCTIONS SCREENING
LLM
CHANNEL MANAGEMENT
GOOGLE SHEETS
REVENUE RECOGNITION
DATABASE
REVENUE GROWTH
DATA ANALYSIS
KAFKA
BLOCKCHAIN
TECHNICAL ACCOUNTING
CONTENT ANALYTICS
EVIDENCE COLLECTION
PRE-SALES
AGENTIC WORKFLOWS
B2B
AWS
CRM
KUSTOMIZE
PACKAGING
COMPLIANCE
MACHINE-LEARNING
GEOPOLITICS
SCENARIO ANALYSIS
PRODUCTION OWNERSHIP
NETWORKING
AGENT
MSP
POSTGRES
FRAUD PREVENTION
SECRETS
REVOPS
PULUMI
GOOGLE WORKSPACE
BIG DATA
TERRITORY PLANNING
CODE QUALITY
ERP
CRYPTOCURRENCY
SALES OPERATIONS
PRICING
MANDARIN
PCAOB AUDIT
WORKFLOW
OSINT
WORKDAY
EMPLOYEE RELATIONS
DATA ENGINEERING
KUBERNETES
PENETRATION TESTING
PEOPLE ANALYTICS
STREAMING
SONARCLOUD
SQL
SNOWFLAKE
POSTGRESQL
GTM
DATA PLATFORM
TAX
KAFKA
PAYMENT
MARKETING OPERATIONS
PERFORMANCE MANAGEMENT
RBAC
SYSTEMS ADMINISTRATION
BACKEND
ETL
ARCHITECTURE
THREAT MODELING
LLM
ANGULAR
DPRK
SCAM RESEARCH
SALES ENABLEMENT
AI SECURITY
SOLUTIONS ARCHITECTURE
HRBP
PROGRAMMING
FINTECH
MIXER
HR
WORKFLOW AUTOMATION
LOGISTICS
BUSINESS SYSTEMS
OAUTH
CONFIGURATION
GRAPH
CONTROL
JENKINS
CRYPTOCURRENCY
CYBERCRIME
SLO
JAVA
SUCCESSION PLANNING
PURCHASE ORDER
OWASP
STRATEGY
DEPLOYMENT
PRODUCT MARKETING
FRAUD
NODE.JS
COMMUNICATION
JWT
ENTERPRISE MARKETING
CRM
COACHING
TRAINING
BTC
FRONTEND
DATA MODELING
SCALA
MENTORING
WRITING
NOTEBOOK
BLOCKCHAIN
ORGANIZATIONAL DESIGN
ROI
COMPLIANCE
PRESENTATION
ONBOARDING
SALESFORCE
PROMETHEUS
SHELL
DATA GOVERNANCE
UNDERGROUND BANKING
DBT
GOLDCAST
CODE REVIEW
DEFI
INFRASTRUCTURE-AS-CODE
BUDGET
INVESTIGATION
PROCESS IMPROVEMENT
QUERY
INTELLIGENCE
GO
SERVERLESS ARCHITECTURE
DATASET
SPRING BOOT
TECHNICAL ARCHITECTURE
HRIS
SAAS
API
ETH
RISK
SCAM ANALYSIS
REACT
CUSTOMER ENABLEMENT
TERRAFORM
WIZ
NETWORKING
SANCTIONS
BURP
ACCOUNT MANAGEMENT
MODELLING
FINANCIALCRIME
AI
PACKAGING
DOCUMENTATION
MCP
DYNAMIC ANALYSIS
SALES COMPENSATION
TALENT MANAGEMENT
EXPANSION
GCP
CLOUDFLARE
BACKSTAGE
PAYROLL
GO-TO-MARKET
VENDOR MANAGEMENT
WORKFORCE PLANNING
ANTI-FRAUD
EDITING
RENEWAL
ADP
IRGC
COMPETITIVE INTELLIGENCE
PLATFORM ENGINEERING
STABLECOIN
DATA ANALYSIS
LEAVE ADMINISTRATION
CUSTOMER SUCCESS
ANALYSIS
PYTHON
ANSIBLE
PRESALES
ASANA
INCIDENT RESPONSE
EMPLOYMENT LAW
BENEFITS
LAZARUS GROUP
THREAT FINANCE
APPLICATION SECURITY
AML
PRICING
INTEGRATION
IRAN
JAPANESE
IRSA
TRANSACTION MONITORING
EVENT-DRIVEN ARCHITECTURE
POSITIONING
OBSERVABILITY
DOCKER
DEVOPS
WORKSHOP
COUPA
EVENT COORDINATION
AWS
TYPESCRIPT
PEOPLE-OPERATIONS
GITHUB
HELM
IMMIGRATION
RETENTION
GOOGLE WORKSPACE
CI/CD
DATABRICKS
CHANGE MANAGEMENT
GITHUB ACTIONS
ANALYTICS
GRAPHQL
JAVASCRIPT
RECONCILIATION
REST
TECHNICAL ADVISING
CLOUD SECURITY
FINANCIAL SERVICES
LEADERSHIP
MESSAGING
STATIC ANALYSIS
OFFBOARDING
SALES ENGINEERING
CYBERSECURITY
DASHBOARD
DATADOG
AI AGENTS
CAMPAIGN
DIGITAL ASSET
BANKING
INCENTIVE
ARTIFACTORY
QUOTA SETTING
EOR
SPLASH
Open Roles
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