chainalysis

Chainalysis is an American Blockchain analysis company providing cryptocurrency investigation and compliance software by analyzing blockchain transactions. This is the first start-up to focus on the business of Bitcoin trading.

Company Details

• Founders: Jonathan Levin, Michael Gronager, Jan Moller
• Founded: October 1, 2014
• Headquarters: New York, United States

Key Features:

• Provides tools for tracing cryptocurrency transactions in order to help identify scams, hacks, and other illegal activities regarding digital assets.
• Allows companies to monitor with alerts for suspicious activity to prevent fraud and money laundering.
• Provides asset flow, market trends, and user behavior insights within the cryptocurrency ecosystem.
• Trains users through certification programs in compliance enhancement and investigation-related skills.

FAQs

1. Who are Chainalysis customers?

Its customers include financial institutions, government agencies, cryptocurrency exchanges, and cybersecurity firms.

2. Who is the CEO of Chainalysis?

Michael Gronager is the CEO