Chainalysis

FinTech

Founded: 2014

Last Round Valuation: $8.54B

Chainalysis is a blockchain data platform that offers cryptocurrency investigation and compliance solutions to law enforcement, regulators, and businesses combating illicit cryptocurrency activity worldwide. Their data, software, services, and research support government agencies, exchanges, financial institutions, insurance companies, and cybersecurity firms across 70+ countries. Chainalysis' solutions, powered by their data, help solve major criminal cases and promote secure consumer access to cryptocurrencies.

Chainalysis Overview:

Chainalysis is a prominent company specializing in blockchain data analysis and investigation. Established as a blockchain data platform, Chainalysis offers a wide range of solutions and services to combat illicit cryptocurrency activities and ensure compliance with regulations.

The company primarily caters to global law enforcement agencies, regulators, and businesses, providing them with the necessary tools and insights to tackle cryptocurrency-related crimes. By leveraging their expertise in blockchain analytics, Chainalysis assists in identifying and tracking suspicious transactions, ultimately aiding in the fight against money laundering, fraud, and other illicit activities involving cryptocurrencies.

Chainalysis offers a comprehensive suite of offerings, including data, software, services, and research. Their data-driven approach enables government agencies, financial institutions, insurance companies, and cybersecurity firms to gain valuable insights into cryptocurrency markets and activities. This data powers their investigation, compliance, and market intelligence software, which has been instrumental in resolving some of the most high-profile criminal cases globally.

With a broad reach spanning over 70 countries, Chainalysis collaborates with diverse organizations to enhance consumer access to cryptocurrencies securely. Their partnerships with government agencies, exchanges, and financial institutions contribute to creating a more regulated and transparent ecosystem for digital assets.

Overall, Chainalysis plays a crucial role in advancing the cryptocurrency industry by providing the necessary tools and intelligence to combat illicit activities. Through their data-driven solutions, the company is actively involved in shaping the future of cryptocurrency investigations, compliance, and market analysis.

Founders:

  • Michael Gronager

  • Jonathan Levin

  • Jan Moller

Top Investors:

  • Accel

  • Benchmark

  • Ribbit Capital

  • GIC (Government of Singapore Investment Corporation)

  • Blackstone

  • Coatue Management

  • Paradigm

  • Addition Capital

  • Sound Ventures

  • Point Nine Capital

Funding Rounds

Funding Rounds

Round Date Post Money Val Amount Raised Price per Share
Series F 2022-04-27 $8.60B $170.00M $40.02
Series E 2021-06-23 $4.20B $100.00M $21.14
Series D 2021-03-25 $2.10B $100.00M $11.38
Series C 2020-11-22 $210.00M $100.00M $5.96
Series B 2019-03-12 $246.00M $49.00M $15.23
Series A 2018-04-04 $46.00M $16.00M $4.36
Seed Round 2015-12-21 $4.60M $1.60M $1.04
Accelerator/Incubator 2015-07-14 $2.00M $120.00K

In the News:

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