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Chainalysis

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

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