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Transbank

Transbank

Chilean Payment Processing

VS

Chainalysis

Crypto compliance, sanctions screening, and blockchain investigations

Chainalysis
Fees from
Custom vs Custom
Features

1 shared

2 unique to Chainalysis
Regions

1 shared

6 unique to Chainalysis
Pay methods

0 shared

5 unique to Transbank
On licensing

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Show full specs
3 features · 5 payment methods · 7 regions. We don't rank these — they're here for reference.
Transbank Transbank
Chainalysis Chainalysis
Quick Facts
Fees
Standard transaction rate
Custom
Custom
Settlement
Time to receive funds
1–2 business days
—
Founded
1989
2014
Headquarters
Santiago, Chile
New York, United States
Sandbox / Test Mode
✓
✓
Webhook Support
✓
✓
Features
Chainalysis leads (3 vs 1)
Crypto Support Unique
—
✓
Enterprise
✓
✓
High Risk Accepted Unique
—
✓
Payment Methods
Transbank leads (5 vs 0)
Credit Card Unique
✓
—
Debit Card Unique
✓
—
Mastercard Unique
✓
—
Prepaid Card Unique
✓
—
Visa Unique
✓
—
Regions
Chainalysis leads (7 vs 1)
Africa Unique
—
✓
Asia Unique
—
✓
Europe Unique
—
✓
Latin America
✓
✓
Middle East Unique
—
✓
North America Unique
—
✓
Oceania Unique
—
✓

Transbank is best when you...

Chilean Payment Processing
View Transbank

Chainalysis is best when you...

Crypto compliance, sanctions screening, and blockchain investigations
Need Crypto Support
Not available with Transbank
Need High Risk Accepted
Not available with Transbank
Want coverage in Africa, Asia, Europe, Middle East, North America, Oceania
Transbank doesn't cover these regions
View Chainalysis

Frequently Asked Questions

What is the difference between Transbank and Chainalysis?
They share 0 payment methods and 1 region. Transbank adds Credit Card, Debit Card, Mastercard and 2 more that Chainalysis does not list; Chainalysis also covers Africa, Asia and 4 more; only Chainalysis offers Crypto Support, High Risk Accepted.
Which is cheaper, Transbank or Chainalysis?
Neither publishes a rate card — both quote on engagement, so the cheaper option depends on the volume you bring to the negotiation.
Where can I use Transbank and Chainalysis?
Transbank lists 1 region and 5 payment methods; Chainalysis lists 7 and 0. both cover Latin America. Check the country list on each profile before onboarding — regional coverage is not the same as local acquiring.
How do Transbank and Chainalysis compare on integration and settlement?
both offer a sandbox; both support webhooks; Transbank publishes a settlement time of 1–2 business days.

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