Chainalysis
Blockchain compliance and transaction monitoring
ReviewedContact_sales
Shyft Score
Directory quality rating
41/100
Quiet
Our take
The verdict on Chainalysis
Limitations
- No free tier
- No MCP/AI agent support yet
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See how Chainalysis fits your stackBenefits
Why teams choose Chainalysis
Reduce financial crime risk with real-time monitoring
Automate compliance reporting to save time and resources
Protect your organization's reputation with proactive risk management
About
What is Chainalysis?
Chainalysis provides blockchain analytics for cryptocurrency compliance, transaction monitoring, and illicit activity detection. Financial institutions and exchanges use it to meet regulatory requirements and prevent financial crimes.
Key capabilities
Real-time transaction monitoring
Comprehensive blockchain data analysis
Automated compliance reporting
Risk scoring for cryptocurrency transactions
Integration with law enforcement tools
At a glance
Use cases
What you can do with Chainalysis
Investigate and track cryptocurrency transactions to prevent financial crimes
Monitor blockchain activity to ensure compliance with regulatory requirements
Analyze cryptocurrency markets to identify trends and investment opportunities
Best for
Cryptocurrency exchanges, financial institutions, and compliance teams needing real-time blockchain transaction monitoring and regulatory reporting.
Pricing
Chainalysis pricing
Chainalysis starts at contact_sales
Starting at contact_sales
Ecosystem
Connected ecosystem
MCP servers, AI skills, and integrations that work with Chainalysis
Integrations
CoinbaseBinanceEthereumBitcoinRippleChainlinkSiftEllipticFICO
FAQs
Frequently asked questions
Common questions about Chainalysis and its capabilities
Chainalysis is used by financial institutions and regulatory agencies to monitor cryptocurrency transactions in real-time, analyze blockchain data for suspicious activity, and generate automated compliance reports. It helps identify and mitigate risks associated with illicit cryptocurrency use.
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