Headquarters
USA

Chainalysis

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. The company’s products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data and shares results with people and organizations; and API, a transaction-based risk-scoring solution that contains fund sources and destinations to measure risk. It also offers activity monitoring reports and diligence tools that allow analysts to estimate a criminal’s revenues and emerging threats.

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