Chainalysis
Blockchain data platform providing transaction monitoring, sanctions screening, wallet risk scoring, and investigations tooling for crypto exchanges, financial institutions, and government agencies. Not a payment processor — sells compliance and intelligence software.
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Chainalysis overview
Crypto compliance, sanctions screening, and blockchain investigations
Key features
Chainalysis pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
- Headquarters
- New York, United States
- Founded
- 2014
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Chainalysis settlement & payouts
Payouts
We haven't collected settlement details for Chainalysis yet. Confirm payout timing and currencies directly with Chainalysis before signing.
Chainalysis API & integration
Platforms
Official SDKs
Chainalysis coverage & payment methods
Regions
Global coverage — specific countries not listed.
Chainalysis licensing & compliance
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2 legal entities
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