
Chainalysis
Blockchain analytics and crypto wallet screening
Chainalysis is a blockchain data platform that helps businesses and government agencies understand how cryptocurrency moves. Its analytics power crypto wallet screening, sanctions exposure checks, and transaction monitoring across major blockchains. Compliance and fraud teams use Chainalysis to identify illicit activity and manage risk tied to digital assets.
USE Case
Compliance
Fraud
DATA SEGMENT
Monitoring and Screening
Fraud
Sub-Category
Risk Assessment Tools
MADE BY
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