Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,

Founded 2014

New York, United States 804 employees Post IPO Total: $506.60M Fintech, RegTech

General Information

Company Name Chainalysis

Founded Year 2014

Location

New York, United States

Employees 804

Industries Fintech, RegTech

Funding Stage Post IPO

Business Model B2B, SaaS, B2G

Revenue Model Subscription, Usage Based, Service Fee

Hiring 16 roles posted in the month to 31 Oct 2026

Offices as of Aug 2026

New York, United States Copenhagen, Denmark London, United Kingdom Washington, United States Aarhus, Denmark Singapore, Singapore Tokyo, Japan

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United States Market

Market Signals All Companies

Fintech

Industry Signals All Companies in United States

Chainalysis Alternatives

All Signals Trend Reports

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

In The News Nov 01, 2026

Featured on Seoul Economic Daily: North Korea Behind 89% of 2026 Crypto Hacking Losses, Chainalysis Says

In The News Nov 01, 2026

Featured on Altcoin Buzz: Binance Hack: Chainalysis and TRM Labs Blame North Korea's TraderTraitor

In The News Nov 01, 2026

Featured on Bloomingbit: Chainalysis Says North Korea-Linked Groups Account for 89% of Crypto Hacking Los...

Event Participation Oct 29, 2026

Chainalysis executives are participating at the Puerto Rico Financial Services Forum in San Juan on November 3, 2026.

Actively Hiring Oct 28, 2026

Hiring for 14 positions in the last 30 days.

Chainalysis a competitor of yours? Have our desk watch it

AI Insight

Bounce Watch AI

1 week ago

Chainalysis is strategically bolstering its market influence and operational footprint, highlighted by a planned partnership with ACAMS to enhance crypto-focused financial crime training. This forward-looking initiative, coupled with active recruitment for 17 positions and executive participation in key financial forums, signals a robust commitment to expanding its compliance solutions and solidifying its leadership in the evolving digital asset regulatory landscape.

Signal Types

Partnership Hiring Market Presence

Strategic Labels

Market Expansion Compliance Education Operational Growth

Next Move: Expansion

Impact: 8/10

Ideal For: Post-IPO Investors — Crypto Compliance, RegTech Growth Equity

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 exchanges, and financial institutions. The company provides various services such as Reactor, Wallet Scan, and KYT (Know Your Transaction). Operating under a B2B and B2G model, Chainalysis generates revenue through subscription, usage-based, and service fee models.

Business keywords: 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

Services & Products

Reactor

Wallet Scan

KYT (Know Your Transaction)

VASP Risking

Address Screening

Sentinel

Alterya

Chainalysis Data Solutions

Target Customers

Law Enforcement Agencies Centralized Cryptocurrency Exchanges Financial Institutions Regulators Tax Agencies National Security Bodies Consumer Brands Cybersecurity Firms

Funding Rounds & Investors (12)

View All

Funding Stage	Amount	Investors	Lead Investors	Date
Secondary Market	Undisclosed	1	Haun Ventures	01 Apr 2024
Support Program	Undisclosed	1	Fuse	01 May 2023
Secondary Market	Undisclosed	1	Irving Investors	01 Oct 2022
Series F	$170.00M	5	GIC, FundersClub +3	01 May 2022
Series E	$100.00M	13	9Yards Capital, Benchmark +11	01 Jun 2021
Series D	$100.00M	4	Ribbit Capital, Paradigm +2	01 Mar 2021
Series C	$100.00M	4	Benchmark, Ribbit Capital +2	01 Nov 2020
Series B	$13.00M	2	Ribbit Capital, Sound Ventures	01 Jul 2020
Series B	$6.00M	3	MUFG Innovation Partners, Sozo Ventures +1	01 Apr 2019
Series A	$16.00M	3	Digital Currency Group, Benchmark +1	01 Apr 2018

View All 12 Funding Rounds

Latest News

View All

Binance Hack: Chainalysis and TRM Labs Blame North Korea's TraderTraitor

Altcoin Buzz Nov 01, 2026

Chainalysis Says North Korea-Linked Groups Account for 89% of Crypto Hacking Losses This Year

Bloomingbit Nov 01, 2026

North Korea Behind 89% of 2026 Crypto Hacking Losses, Chainalysis Says

Seoul Economic Daily Nov 01, 2026

Crypto-Funded Human Trafficking Is Exploding

Wired Feb 12, 2026

Crypto theft is booming as criminals increasingly turn to physical attacks

Cnbc Jul 17, 2025

Trump memecoin dinner prize sparked $2.4 billion in onchain transfers: Kaiko

Theblock.co Apr 28, 2025

Chainalysis Alternatives & Competitors

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Chainalysis vs

TRM Labs United States

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Series C

481 employees

Big Data, Blockchain

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Chainalysis vs

Elliptic United Kingdom

Accurate, actionable, decisioning for every digital asset.

Series D

269 employees

Fintech, RegTech

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Chainalysis vs

Flagright United States

The AI operating system for financial crime compliance

Series A

63 employees

Fintech, RegTech

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FAQ About Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies,

Chainalysis was founded in 2014.

Chainalysis is headquartered in New York, United States. As of Aug 2026, it also has offices in Copenhagen, Denmark, London, United Kingdom, Washington, United States, Aarhus, Denmark and Singapore, Singapore.

Chainalysis operates in Fintech and RegTech. Its work centres on Cryptocurrency Investigation, Compliance Solutions, Blockchain Trust and Anti-Money Laundering. Its customers include Law Enforcement Agencies, Centralized Cryptocurrency Exchanges and Financial Institutions.

Chainalysis has a B2B, SaaS and B2G business model. Its revenue comes from Subscription, Usage Based and Service Fee.

Chainalysis has approximately 804 employees.

Chainalysis has completed 12 funding rounds, raising a total of $506.60M. The latest funding stage is Post IPO.

Chainalysis offers: Reactor, Wallet Scan, KYT (Know Your Transaction), VASP Risking, Address Screening, Sentinel, Alterya, Chainalysis Data Solutions, Chainalysis AI Agents.

Top alternatives and competitors to Chainalysis include TRM Labs, Elliptic, Flagright, ThetaRay, Fraudio. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

Chainalysis and TRM Labs are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Chainalysis, https://www.bouncewatch.com/company/chainalysis, updated 31 October 2026. When citing, please name BounceWatch and link this page.

Chainalysis

General Information

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About Chainalysis

Services & Products

Target Customers

Funding Rounds & Investors (12)

Latest News

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FAQ About Chainalysis