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Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.
Funding
Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016
Investors
blackstoneDragoneerPoint Nine CapitalAddition CapitalParadigmTime VenturesBenchmarkBenchmarkAddition CapitalBenchmarkCoatueBenchmarkTechStarsmitsubishi-ufj-capitalHAUN VenturesgicSound VenturesSozo VenturesblackstoneFundersClubFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkBenchmarkBenchmarkAccelAccelAccelDragoneer Investment GroupRibbit CapitalRibbit CapitalBNY Mellon
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AmlBankingBlockchain AnalyticsBusiness DevelopmentCash ManagementCorrespondent BankingCross Border PaymentsCryptoCryptocurrencyCustodyDigital AssetsFederal Reserve GuidanceFincenGo-To-Market StrategyInstitutional BankingInvestigationsLiquidity ManagementNegotiationOfacOn-Chain IntelligencePrime BrokeragePublic SpeakingRelationship ManagementSalesSanctionsSecSecurities ServicesStablecoinsTokenizationTrade FinanceTransaction Monitoring