ACTIVITY MONITORING REPORTS
Receive reports on the blockchain activity that your customers are doing to raise alerts and issues in quarterly review meetings. We break down blockchain activity by different categories so that you can assess the risk of doing business with each of your on-boarded customers.
ENHANCED DUE DILIGENCE TOOLS
Have an alert that gets triggered on one of your blockchain clients? Or want to investigate something before a quarterly review? Chainalysis has an enhanced due diligence tool that allows you to visualize the source and destination of funds.
CYBER THREAT INTEL
Train your analysts to be able to spot emerging threats from the deep web and investigate ransomware or extortion notes in-house.
Venture Capital Rounds
Chainalysis: $1.6 million - Seed
19-Feb-2016 | Financial Services
Description: Chainalysis products are targeted at spotting connections between entities on the Bitcoin blockchain. Chainalysis help Bitcoin businesses detect fraud and prevent money laundering, they help banks put in place adequate controls to bank Bitcoin businesses.
Investors: Point Nine Capital, Techstars, Digital Currency Group, Funders Club, Converge VP
Headquartered: New York
Country: United States