Details

Last Funding Type

Series F

Last Funding Money Raised

$170M

Industries

Analytics,Blockchain,Cryptocurrency,FinTech,Software

Founded date

Oct 1, 2014

Number Of Employee

501 - 1000

Operating Status

Active

Legal Name

Chainalysis, Inc.

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction-based risk scoring solution that contains the source and destination of funds to measure risk.

Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal revenues and emerging threats. It offers activity monitoring reports, due diligence tools, and cyber threats from the deep web for financial institutions, real-time application programming interface (API), web-based investigation software for due diligence, and verification of customers for bitcoin business, and web-based investigation tools to identify cyber-criminals, identification of bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries.

Chainalysis has acquired 1 organizations. Their most recent acquisition was Excygent on Oct 5, 2021. They acquired Excygent for 0.

Date Company Name	Industry	Acquisition Type	Price
Oct 5, 2021 Excygent	Professional Services	—	—	Detail