Chainalysis

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.

The IRS Uses Special Software to Find Bitcoin Tax Cheats Since 2015
August 23rd, 2017

A software tool helps the IRS identify people who hide their wealth, making some bitcoin owners uneasy as they lose their anonymity.

Barclays Teams up with Blockchain Startups Chainalysis and Wave
October 15th, 2015

Barclays announces cooperation with blockchain companies Chainalysis and Wave.