Chainalysis
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,
802 employees · est. 2014 · New York, United States
NODE40
We simplify the accounting of your crypto transactions — from purchase to transfers to sale — on and off blockchain.
18 employees · est. 2015 · Albany, United States
Chainalysis is the older company (2014 vs 2015); Chainalysis is the larger of the two.
Side-by-Side Comparison
| Metric | Chainalysis | NODE40 |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2015 |
| Headquarters | ||
| Headquarters | New York, United States | Albany, United States |
| Employees | ||
| Employees | 802 larger | 18 |
| Industry | ||
| Industry | Not tracked yet | Blockchain, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Post IPO | Seed |
| Total Funding | ||
| Total Funding | $506.60M | $5.55M |
| Funding Rounds | ||
| Funding Rounds | 12 | 3 |
| 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) | Not tracked yet |
| Target Customers | ||
| Target Customers | Law Enforcement Agencies, Financial Institutions, Regulators, Tax Agencies, Centralized Exchanges, Consumer Brands, Cybersecurity Professionals | Not tracked yet |
| 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 | Crypto Accounting, Tax Calculation Software, Cryptocurrency Transactions, Government Regulations, Taxable Events, Blockchain Community, Cryptocurrency Exchanges, Custodial Wallets, Digital Currency, Tax Disclosure, Crypto Mining, Financial Compliance |
| Website | ||
| Website | chainalysis.com | node40.com |
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 NODE40
NODE40, with the slogan "We simplify the accounting of your crypto transactions — from purchase to transfers to sale — on and off blockchain," was founded in 2018. The company operates at the intersection of industry and government compliance, aiming to demystify the treatment of cryptocurrency acro...
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Funding, hiring, leadership and stack changes at Chainalysis and NODE40 — by email.
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Compiled from the BounceWatch company index. We last looked at Chainalysis on 3 Jun 2026, and NODE40 on 12 Sep 2024. 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.