Chainalysis
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,
802 employees · est. 2014 · New York, United States
ChainComply
Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers from crypto exchanges.
9 employees · est. 2022 · Brussels, Belgium
Chainalysis is the older company (2014 vs 2022); Chainalysis is the larger of the two.
Side-by-Side Comparison
| Metric | Chainalysis | ChainComply |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2022 |
| Headquarters | ||
| Headquarters | New York, United States | Brussels, Belgium |
| Employees | ||
| Employees | 802 larger | 9 |
| Industry | ||
| Industry | Not tracked yet | Crypto, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Post IPO | Pre Seed |
| Total Funding | ||
| Total Funding | $506.60M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 12 | Not tracked yet |
| Services | ||
| Services | Reactor for Investigations, Wallet Scan, Rapid Crypto Triage, Know Your Transaction (KYT), Sentinel for Risk Analysis, Address Screening, VASP Risk Assessment, AI Agents for Blockchain Intelligence, Chainalysis Data Solutions (DS) | Unified Data Platform for Crypto and Wallets, Capital Gains Calculation, Holistic Risk Assessment, Bank-Ready Source of Wealth Reports, Enhanced Due Diligence Solutions |
| Target Customers | ||
| Target Customers | Law Enforcement Agencies, Financial Institutions, Regulators, Tax Agencies, Centralized Exchanges, Consumer Brands, Cybersecurity Professionals | Banks, Virtual Asset Service Providers (VASPs), Crypto Tax Accountants, Wealth Managers |
| Taxonomy | ||
| Taxonomy | Cryptocurrency Investigation, Compliance Solutions, Anti-money Laundering Software, Blockchain Trust, Illicit Cryptocurrency Activity, Venture Capital-backed, REACTOR Tool, Risk Scoring, Activity Monitoring, Due Diligence Tools, Cyber Threat Intelligence, Bitcoin Business Compliance, Financial Crime Analysis, Deep Web Cyber Threats, Transaction Analysis | Enhanced Due Diligence, AML Solutions, Crypto Compliance, Source Of Funds Investigation, KYT (Know Your Transaction), FinCrime Automation, Trad-Fi And Crypto Integration, Blockchain Analytics, VASPs Compliance, Fiat And Crypto Transactions, Regulatory Technology (RegTech), Risk Assessment, Cryptocurrency Forensics, Transaction Monitoring |
| Website | ||
| Website | chainalysis.com | chaincomply.io |
About Chainalysis
Chainalysis, founded in 2014, is a U.S.-based company renowned for its cryptocurrency investigation and compliance solutions. Targeting a niche yet expansive market, Chainalysis serves global law enforcement agencies, regulators, and businesses, offering tools essential for combating illicit cryptoc...
About ChainComply
ChainComply, founded in 2022 and headquartered in Belgium, targets a critical gap in the intersection of traditional finance and the burgeoning crypto sector. The company delivers a SaaS tool designed to automate and streamline Enhanced Due Diligence (EDD) processes, addressing a pressing need for b...
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Funding, hiring, leadership and stack changes at Chainalysis and ChainComply — by email.
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Compiled from the BounceWatch company index. We last looked at Chainalysis on 3 Jun 2026, and ChainComply on 11 Jun 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.