Blockchain Data Platform
by Chainalysis
Quick Fact
Chainalysis has tracked over $25 billion in illicit cryptocurrencies, supporting institutions needing data-driven insights. With customers across 60+ countries, it serves 350+ businesses. Chainalysis' products have been used in solving 100+ cybercriminal cases globally.
Chainalysis provides blockchain data and analysis to web3 projects by identifying on-chain activities and delivering comprehensive insight. These services enable web3 startups to comply with regulations, detect fraudulent activities, conduct risk assessments, and boost market transparency.
Boosting Security Measures
Chainalysis can significantly reduce the security risks associated with blockchain-based applications. Its investigative software can detect potential fraud and ensure that digital assets are not linked to illicit activities such as money laundering or terrorism financing. This can improve compliance and security, thereby enhancing users' trust in your web3 project.
Enhancing Transaction Transparency
Chainalysis can greatly improve the transparency and reliability of transactions in your web3 project. With its advanced blockchain data analytics, Chainalysis helps visualize transaction flows and identify patterns that might indicate fraudulent activity. This empowers users with deep and meaningful insights, promoting more informed decision-making and greater confidence in your platform's operations.
Assisting in Regulatory Compliance
Regulatory compliance is a significant challenge for many blockchain-based projects. Chainalysis simplifies this process by analysing transaction data and identifying potential breaches of regulations—whether anti-money laundering laws or Know-Your-Customer guidelines. This identifies any issue befogging regulatory infraction and allows you to take corrective action, ensuring that your web3 project is compliant and trusted.