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Chainalysis logo — Chainalysis offers cryptocurrency investigation and complian...

Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,

Founded 2014 United States New York, United States 804 employees Post IPO Total: $506.60M

General Information

Company Name Chainalysis
Founded Year 2014
Location United States New York, United States
Employees 804
Funding Stage Post IPO
Business Model B2B, SaaS, B2G
Revenue Model Subscription, Usage Based, Service Fee
Hiring 45 roles posted in the month to 11 Oct 2026
Offices as of Aug 2026
New York, United States Copenhagen, Denmark London, United Kingdom Washington, United States Aarhus, Denmark Singapore, Singapore Tokyo, Japan
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Actively Hiring Oct 09, 2026

Hiring for 48 positions in the last 30 days.

New Partnership Oct 08, 2026

Chainalysis partnered with ACAMS to enhance crypto-focused anti-financial-crime training for compliance professionals and investigators.

Event Participation Sep 30, 2026

Chainalysis will be an onsite host at Money20/20 in Las Vegas from October 19-20, 2026, offering meetings at a private cabana and a wellness zone.

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AI Insight

Bounce Watch AI
1 week ago

Chainalysis is demonstrating robust strategic momentum by actively planning future market engagement, thought leadership, and operational expansion. Their upcoming role as an onsite host at Money20/20 and the launch of their annual Geography of Crypto Report underscore a continued focus on market intelligence and visibility. Furthermore, a strategic partnership to fund the Crypto and International Security Taskforce signals a proactive commitment to shaping the regulatory landscape, supported by a significant hiring drive of 48 positions.

Signal Types
Event Participation Product Launch Partnership Hiring
Strategic Labels
Market Leadership Regulatory Influence Growth & Expansion
Next Move: Expansion
·
Impact: 8/10
·
Ideal For: Post-IPO RegTech & Blockchain Security Growth Investors

About Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses, and is headquartered in New York, United States.

Founded in 2014, Chainalysis serves a diverse range of customers including law enforcement agencies, centralized cryptocurrency exchanges, and financial institutions. The company provides various services such as Reactor, Wallet Scan, and KYT (Know Your Transaction). Operating under a B2B and B2G model, Chainalysis generates revenue through subscription, usage-based, and service fee models.

Business keywords: Cryptocurrency Investigation, Compliance Solutions, Blockchain Trust, Anti-Money Laundering, Bitcoin Business Tools, Cybersecurity Threat Intelligence, Risk Scoring Solutions, Financial Crime Solutions, Due Diligence Software, Law Enforcement Collaboration, Regulatory Technology, Deep Web Monitoring, Cyber Threat Attribution, Criminal Revenue Estimation, Transaction Monitoring

Services & Products

Reactor
Wallet Scan
KYT (Know Your Transaction)
VASP Risking
Address Screening
Sentinel
Alterya
Chainalysis Data Solutions

Target Customers

Law Enforcement Agencies Centralized Cryptocurrency Exchanges Financial Institutions Regulators Tax Agencies National Security Bodies Consumer Brands Cybersecurity Firms

Funding Rounds & Investors (12)

View All
Funding Stage Amount Investors Lead Investors Date
Secondary Market Undisclosed 1
Haun Ventures
Haun Ventures
01 Apr 2024
Support Program Undisclosed 1
Fuse
01 May 2023
Secondary Market Undisclosed 1
Irving Investors
Irving Investors
01 Oct 2022
Series F $170.00M 5
GIC FundersClub Dragoneer Investment Group
GIC, FundersClub +3
01 May 2022
Series E $100.00M 13
9Yards Capital Benchmark GIC
9Yards Capital, Benchmark +11
01 Jun 2021
Series D $100.00M 4
Ribbit Capital Paradigm Time Ventures
Ribbit Capital, Paradigm +2
01 Mar 2021
Series C $100.00M 4
Benchmark Ribbit Capital
Benchmark, Ribbit Capital +2
01 Nov 2020
Series B $13.00M 2
Ribbit Capital Sound Ventures
Ribbit Capital, Sound Ventures
01 Jul 2020
Series B $6.00M 3
MUFG Innovation Partners Sozo Ventures
MUFG Innovation Partners, Sozo Ventures +1
01 Apr 2019
Series A $16.00M 3
Digital Currency Group Benchmark
Digital Currency Group, Benchmark +1
01 Apr 2018

View All 12 Funding Rounds

Latest News

View All
Crypto-Funded Human Trafficking Is Exploding — Wired
Crypto-Funded Human Trafficking Is Exploding
Wired Feb 12, 2026
Crypto theft is booming as criminals increasingly turn to physical attacks — Cnbc
Crypto theft is booming as criminals increasingly turn to physical attacks
Cnbc Jul 17, 2025
Trump memecoin dinner prize sparked $2.4 billion in onchain transfers: Kaiko — Theblock.co
Trump memecoin dinner prize sparked $2.4 billion in onchain transfers: Kaiko
Theblock.co Apr 28, 2025
Crypto scams likely hit a new record in 2024, driven by 'pig butchering' and AI, says Chainalysis — Cnbc
Crypto scams likely hit a new record in 2024, driven by 'pig butchering' and AI, says Chainalysis
Cnbc Feb 13, 2025
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison — Wired
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
Wired Feb 10, 2025
Chainalysis, dolandırıcılık tespitine odaklanan Alterya'yı 150 milyon dolara satın aldı — Webrazzi
Chainalysis, dolandırıcılık tespitine odaklanan Alterya'yı 150 milyon dolara satın aldı
Webrazzi Jan 14, 2025

Chainalysis Alternatives & Competitors

View All Alternatives
Chainalysis vs
NICE Actimize
NICE Actimize United States

The leading worldwide provider of financial crime, risk, and compliance solutions.

Series C
1593 employees
Big Data, Enterprise Software
Chainalysis vs
Hummingbird
Hummingbird United States

Financial crime compliance, powered by intelligent automation.

Series B
143 employees
Chainalysis vs
RelyComply
RelyComply South Africa

Your partner in an ever-changing world. A Platform of Possibility

25 employees
Financial Services, Payments
View all alternatives

FAQ About Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,
Chainalysis was founded in 2014.
Chainalysis is headquartered in New York, United States. As of Aug 2026, it also has offices in Copenhagen, Denmark, London, United Kingdom, Washington, United States, Aarhus, Denmark and Singapore, Singapore.
Chainalysis has a B2B, SaaS and B2G business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Chainalysis has approximately 804 employees.
Chainalysis has completed 12 funding rounds, raising a total of $506.60M. The latest funding stage is Post IPO.
Chainalysis offers: Reactor, Wallet Scan, KYT (Know Your Transaction), VASP Risking, Address Screening, Sentinel, Alterya, Chainalysis Data Solutions, Chainalysis AI Agents.
Top alternatives and competitors to Chainalysis include NICE Actimize, Hummingbird, RelyComply, Lucinity, Flagright. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Chainalysis and NICE Actimize are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Chainalysis, https://bouncewatch.com/company/chainalysis, updated 11 October 2026. When citing, please name BounceWatch and link this page.

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