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Chainalysis

Chainalysis logo
📍 New York, NY, US
🇺🇸 US

Chainalysis is a blockchain data platform that provides analytics, investigation, and compliance software used to track activity across public blockchains. Customers include government agencies, financial institutions, and cryptocurrency businesses that use its tools for anti-money laundering, sanctions screening, fraud detection, and investigations. Founded in 2014 by Michael Gronager, Jan Moller, and Jonathan Levin, it is headquartered in New York with global offices. Jonathan Levin is co-founder and CEO. In January 2025 the firm acquired fraud detection company Alterya, following its December 2024 acquisition of web3 security firm Hexagate. Chainalysis has raised more than 550 million dollars in funding.

Services & Coverage
United StatesGlobalblockchain analyticsaml/kyctransaction monitoringinvestigationssanctions screening
blockchain-analyticscomplianceamlcryptoinvestigationsfraud-detection
𝕏 chainalysisin LinkedIn
Company Info
Founded 2014
Size ~900 employees
Key Executives
Jonathan Levin (Co-Founder & CEO)Sebastien Giroux (CFO)

Recent News

CoinDesk · 2026-06-29
crypto.news · 2026-06-04