What do Chainalysis do?
Chainalysis is trusted globally by government agencies and private institutions to trace and understand blockchain activity.
financial regulators, tax authorities, cyber companies, crypto businesses, and financial institutions.
How much is Chainalysis?
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Michael Gronager PhD in Quantum Mechanics, MSc in Chemical Engineering is CEO and Co-Founder of Chainalysis Inc., the leading company in investigation and compliance services for distributed value transfer, with customers from international banks, leading law enforcement agencies and fintech companies.
Does Coinbase use Chainalysis?
Both Coinbase and Binance use Chainalysis software to monitor crypto transactions and comply with AML regulations. Chainalysis assists Coinbase with Anti-Money Laundering (AML) enforcement.17-Mar-2022
Top 10 Chainalysis competitors
How big is Chainalysis?
Chainalysiss valuation stands at $8.6 billion following a $170 million Series F funding round in May. With more than 100 financial institutions as customers, Chainalysis tripled its financial services customer base and doubled its private sector customer base from 2021 to 2022.
Each transaction is assigned a transaction ID, or TXID, which is a hash of all transaction data. Transactions and their statuses can be tracked using a full node, a wallet or blockchain explorer websites.05-Aug-2022
What is Web3 technology?
Web3 (also known as Web 3.0) is an idea for a new iteration of the World Wide Web which incorporates concepts such as decentralization, blockchain technologies, and token-based economics.
Chainalysis does not currently have an official ticker symbol because this company is still private.
Is Chainalysis a good company to work for?
Chainalysis has an overall rating of 4.5 out of 5, based on over 78 reviews left anonymously by employees. 93% of employees would recommend working at Chainalysis to a friend and 87% have a positive outlook for the business. This rating has decreased by -5% over the last 12 months.20-Sept-2022
9 techniques for your blockchain analysis tool
What industry is Chainalysis in?
Company summary Chainalysis is a blockchain data platform that provides data, software, services, and research to government, exchanges, financial, insurance, and cybersecurity sectors.
Chainalysis is an American blockchain analysis firm headquartered in New York City. The company was cofounded by Michael Gronager and Jonathan Levin in 2014.
How many projects are Onboarded on CertiK?
CertiK audited a total of 1,737 projects in 2021. Ethereum (42%) and Binance Smart Chain-based projects (36%) made up the vast majority of this number.
Crypto transaction monitoring involves the collection and analysis of large amounts of data that would be impossible to process manually. In order to manage this, companies should implement a range of automated AML tools to ensure that suspicious activity is detected and reported to the authorities in a timely manner.28-Sept-2022
What is Chainalysis crypto?
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries.
We power crypto businesses around the world by monitoring for illicit activity in real-time."
Where was Chainalysis Incorporated?
New York, New York
350 employees
How does Chainalysis reactor work?
Chainalysis Reactor connects cryptocurrency transactions to real-world activity. Review a service's top counterparties and risk exposure. Set a “watch” to monitor future transactions or use automated pathfinding to start an investigation.
What do Chainalysis do?