Chainalysis Alternatives & Competitors
5 companies similar to Chainalysis — Chainalysis offers cryptocurrency investigation and compliance solutions to glob...
Companies similar to Chainalysis
TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
San Francisco, United Sta...
Elliptic
Accurate, actionable, decisioning for every digital asset.
London, United Kingdom
Flagright
The AI operating system for financial crime compliance
San Francisco, United Sta...
ThetaRay
Helping financial institutions protect the clean money flow so the business can grow.
New York, United States
Rival Readout
Competing with Chainalysis? We do this properly.
10 rivals, 90 days of dated moves, ranked by what matters and sourced, in 7 business days.
Fraudio
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Amsterdam, The Netherland...
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 exchan...
Reactor, Wallet Scan, KYT (Know Your Transaction), VASP Risking, Address Screening, Sentinel, Alterya, Chainalysis Data Solutions, Chainalysis AI Agents
Law Enforcement Agencies, Centralized Cryptocurrency Exchanges, Financial Institutions, Regulators, Tax Agencies, National Security Bodies, Consumer Brands, Cybersecurity Firms
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
B2B, SaaS, B2G
Subscription, Usage Based, Service Fee
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In 7 business days we read 10 rivals around Chainalysis: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.
Compiled from the BounceWatch company index. We last looked at Chainalysis on 31 Oct 2026. The 5 companies listed here were last checked between 25 Jul 2026 and 31 Oct 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.
