The transfer of value over the internet requires new methods of data analysis, visualization and actionable intelligence to protect the integrity of our financial system.
Founded in 2014, Chainalysis is the leading provider of Anti-Money Laundering software for Bitcoin. With offices in New York and Copenhagen, we work with global financial institutions, like Barclays and Bitcoin exchanges to enable every stakeholder to assess risk in this new economy. Our customers have checked over $15 billion worth of transactions using our platform.
Through formal partnerships with Europol and other international law enforcement, our investigative tools have been used globally to successfully track, apprehend, and convict money launderers and cyber criminals.
We are backed by some of the leading tech investors in Europe and the US with Point Nine Capital, Techstars, Digital Currency Group, Converge VP and Funders Club funding a $1.6 million seed round.