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Chainalysis

by Chainalysis

Regulatory Compliance (RegTech AI)
Fraud Detection

Insight & Accomplishment

Chainalysis provides blockchain analysis tools that help governments and businesses understand cryptocurrency transactions and prevent illicit activities.

Key Features

  • Blockchain transaction analysis
  • Cryptocurrency compliance tools
  • Risk assessment and scoring
  • Regulatory reporting solutions
  • Investigation and forensics tools

Use Cases

  • Cryptocurrency compliance monitoring
  • Blockchain transaction analysis
  • Regulatory reporting for crypto