OverviewSuggest Edit

Chainalysis is a company developing anti-money-laundering software for bitcoin. It offers a Reactor, an interactive and investigation tool that identifies offenders, visualizes data, and shares results with people and organization; and KYT (Know Your Transaction), a transaction based risk scoring solution that contains source and destination of funds to measure risk. Chainalysis also provides activity monitoring reports and diligence tools which enable analysts to estimate criminal’s revenues and emerging threats.

TypePrivate
Founded2014
HQNew York, NY, US
Websitechainalysis.com
Employee Ratings4.5

Latest Updates

Employees (est.) (Jun 2021)253(+5%)
Job Openings64
Revenue (Y, 2018)$8 M
Cybersecurity ratingCMore

Key People/Management at Chainalysis

Michael Gronager

Michael Gronager

CEO, Co-Founder
Jonathan Levine

Jonathan Levine

COO, Co-Founder
Duncan Hoffman

Duncan Hoffman

General Manager, EMEA
Terence Hegarty

Terence Hegarty

Director of Infrastructure
Jaclyn Mack

Jaclyn Mack

VP of People
Yusuf Roso

Yusuf Roso

Director of Product Management
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Chainalysis Office Locations

Chainalysis has offices in New York, Washington, Copenhagen, Tokyo and in 2 other locations
New York, NY, US (HQ)
228 Park Ave S
Show all (6)

Chainalysis Financials and Metrics

Summary Metrics

Founding Date

2014

Chainalysis total Funding

$266.6 m

Chainalysis latest funding size

$100 m

Time since last funding

3 months ago

Chainalysis investors

Chainalysis's latest funding round in March 2021 was reported to be $100 m. In total, Chainalysis has raised $266.6 m. Chainalysis's latest valuation is reported to be $2 b.
View all funding rounds

Chainalysis Revenue

Chainalysis's revenue was reported to be $8 m in Y, 2018
USD

Revenue (Y, 2018)

8.0m

Market valuation

2.0b
USDY, 2018E

Revenue

8.0m
USDY, 2018

Revenue/Employee

134.5k
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Chainalysis Operating Metrics

Chainalysis's Customers was reported to be 400 in Mar, 2021.
Jul, 2020Mar, 2021

Countries Covered

4060

Customers

400
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Chainalysis Cybersecurity Score

Cybersecurity ratingPremium dataset

C

76/100

SecurityScorecard logo

Chainalysis Online and Social Media Presence

Embed Graph

Chainalysis Company Culture

  • CEO Rating

    A+

    90/100

Learn more on Comparably

Chainalysis News and Updates

Acuant strengthens regulatory compliance with Chainalysis

Acuant, the global trusted identity platform for fraud prevention and AML compliance, today announced its partnership with Chainalysis, the blockchain analysis company, to help financial institutions and cryptocurrency businesses assess risk, automate workflows, safeguard against illicit transaction…

Acuant Strengthens Anti-Money Laundering and Cryptocurrency Compliance Solutions with Blockchain Analysis Leader Chainalysis

LOS ANGELES, May 11, 2021 (GLOBE NEWSWIRE) -- Acuant, the global trusted identity platform for fraud prevention and AML compliance, today announced its partnership with Chainalysis, the blockchain analysis company, to help financial institutions and cryptocurrency businesses assess risk, automate …

Blockchain analytics startup Chainalysis raises $100M in fresh funding

Chainalysis Inc., a startup that helps government agencies and banks detect illicit cryptocurrency transactions, has closed a $100 million funding round at a valuation exceeding $2 billion. The round, announced this morning, comes just months after the startup’s previous $100 million raise. This la…

Chainalysis raises $100 million at over $1 billion valuation

Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion.

Crypto boom continues as Chainalysis raises $100M, doubles valuation to over $2B

Chainalysis, a blockchain analysis company, announced Friday it has closed on $100 million in Series D financing, doubling its valuation to over $2 billion. The round comes just four months after the company secured a $100 million Series C round at a $1 billion valuation. Paradigm led the latest fun…

Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business

NEW YORK, March 26, 2021 /PRNewswire/ -- Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series D financing led by Paradigm, bringing its valuation to over $2 billion. Previous investors Addition and Ribbit increased their investment in the company,...
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Chainalysis Frequently Asked Questions

  • When was Chainalysis founded?

    Chainalysis was founded in 2014.

  • Who are Chainalysis key executives?

    Chainalysis's key executives are Michael Gronager, Jonathan Levine and Duncan Hoffman.

  • How many employees does Chainalysis have?

    Chainalysis has 253 employees.

  • What is Chainalysis revenue?

    Latest Chainalysis annual revenue is $8 m.

  • What is Chainalysis revenue per employee?

    Latest Chainalysis revenue per employee is $31.6 k.

  • Who are Chainalysis competitors?

    Competitors of Chainalysis include Fraud.net, Simility and Venminder.

  • Where is Chainalysis headquarters?

    Chainalysis headquarters is located at 228 Park Ave S, New York.

  • Where are Chainalysis offices?

    Chainalysis has offices in New York, Washington, Copenhagen, Tokyo and in 2 other locations.

  • How many offices does Chainalysis have?

    Chainalysis has 6 offices.