Chainalysis provides blockchain data and analysis to governments, banks, and businesses worldwide.
Chainalysis’ products are targeted at spotting connections between entities on the blockchain. The company are currently focused on the Bitcoin market where the vast majority of the value is being transacted. They help Bitcoin businesses detect fraud and prevent money laundering, they also help banks put in place adequate controls to bank Bitcoin businesses.
The company’s API notifies customers in real time if they are receiving money from other regulated financial institutions or if they are receiving it from illegal activities. Chainalysis’ visualization tool allows compliance officers to do manual investigations to detect suspicious activity.
Illicit cryptocurrency laundering activity surged to $82 billion in 2025, with Chinese-language networks emerging as dominant players processing $16.1 billion annually across sophisticated cross-border operations.
Chainalysis introduces Workflows, enabling users to automate complex blockchain investigations through plain language inputs instead of coding, democratizing access to deep data analysis.
BVNK extends Chainalysis partnership to embed know-your-transaction tools in its Layer1 self-custody infrastructure, providing enterprise clients real-time compliance intelligence and risk monitoring capabilities.