Chainalysis
Services Provided
Investigative
Countries
Australia, Belgium, Canada, Denmark, France, Germany, Netherlands, Sweden, United Kingdom, United States
Contact Information
Scott johnston
scott.johnston@chainalysis.com
+447818517774
Chainalysis, London
Region(s)
Africa, Asia Pacific, Central Asia, Europe (non-EU countries), European Union, Latin America, Middle East, North America
Website
Company Description
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.
Additional Information
There has been an exponential increase in the use of crypto as the primary payment option for all forms counterfeited goods, products and services. However as such this presents investigators, analysts and brand / content protection teams with a unique opportunity to utilise crypto currency payments as another form of intelligence to work proactively to identify the wider criminal groups facilitating tje different types of crime that are taking place. Chainalysis unique position within the crypto industry allows for collaborative working and to encourage public private cooperation.