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  • Why Chainalysis

    Turn blockchain transactions into insights and risk into compliance

  • Compliance

    Ensure you meet evolving local and global regulations

  • Investigations

    Detect and investigate crypto crime

  • DeFi

    Safely participate in the DeFi revolution

  • NFTs

    Ensure safe access and controls for NFTs with purpose-built solutions

Services
  • Investigations & Special Programs

    Professional investigators providing forensic analysis to resolve cybersecurity breaches and trace stolen funds

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    Professional expertise and investigative capabilities for recovering lost funds in the event of a cyber incident

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    Crypto fundamentals and product courses

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    Get started with short training courses

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    Chainalysis is the blockchain data platform.

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Chainalysis Research Tag

Compliance

Browsing
Policy & Regulation

FATF Regulatory Guidance Is Here. Now What?

June 25, 2019 Chainalysis Team
Company News

Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange

June 20, 2019 Chainalysis Team
Company News

Chainalysis Partners with Lendingblock to Expand Global Compliance Footprint

June 6, 2019 Chainalysis Team
Markets

Navigating New Financial Currents: How Banks Can Support Virtual Currency Companies

May 29, 2019 Chainalysis Team
Policy & Regulation

Regulators Expect Proactive Compliance: Spring 2019 Updates on Cryptocurrency Regulation

May 14, 2019 Chainalysis Team
Crypto Basics

Investigations and Compliance in a Multi-Currency World

April 24, 2019 Chainalysis Team
Policy & Regulation

What You Need to Know About FATF’s Forthcoming Regulatory Guidance

April 11, 2019 Chainalysis Team
Crypto Basics

Beyond Bitcoin: Tracking the Flow of Funds Across Ether, Litecoin, Bitcoin Cash, Tether, and Other Top Cryptocurrencies

March 13, 2019 Chainalysis Team
Policy & Regulation

What to Expect in 2019: Three Predictions for Cryptocurrency Compliance

January 8, 2019 Chainalysis Team
Company News

How Our Cryptocurrency Transaction Monitoring Evolved in 2018

December 18, 2018 Chainalysis Team
Policy & Regulation

Bitcoin Addresses in This Week’s OFAC Announcement

November 29, 2018 Chainalysis Team
Company News

Chainalysis Named to 2018 CB Insights Fintech 250

October 23, 2018 Chainalysis Team

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