Chainalysis Competitors and Similar CompaniesClear all

Chainalysis's competitors and similar companies include Solidus Labs, Fraud.net, Simility and Venminder.

	Chainalysis Chainalysis is a company that provides cryptocurrency investigation and compliance solutions.	Solidus Labs Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets.	Fraud.net Fraud.net is a technology company that provides fraud prevention platforms.	Simility Simility is a company that develops fraud prevention technology.	Venminder Venminder is a third-party risk management company that provides software solutions and educational resources.
Founding Date	Founding Date 2015	Founding Date 2018	Founding Date 2016	Founding Date 2014	Founding Date 2001
Type	Type Private	Type Private	Type Private	Type Subsidiary	Type Private
Tags	Tags Technology blockchain cryptocurrency cybersecurity data management fintech platform	Tags Technology artificial intelligence cybersecurity fintech monitoring	Tags Technology fintech fraud detection platform	Tags Technology artificial intelligence cybersecurity fraud detection machine learning platform	Tags Technology automation cybersecurity monitoring platform vendor management
Locations	Locations New York, US HQ Copenhagen, DK Tokyo, JP Singapore, SG London, GB	Locations New York, US HQ	Locations New York, US HQ Melbourne, AU Frankfurt, DE London, GB New York, US New York, US Seattle, US	Locations Palo Alto, US HQ Sao Paulo, BR Hyderabad, IN Amsterdam, NL	Locations Elizabethtown, US HQ
Employees	Employees 8052% decrease	Employees 711% increase	Employees 665% increase	Employees 195% decrease	Employees 998% decrease
Valuation ($)	Valuation ($) 4.2 b	Valuation ($) 288.8 m	Valuation ($) N/A	Valuation ($) N/A	Valuation ($) N/A
Operating ⚠
Customers	Customers 950 (Dec, 2022)	Customers N/A	Customers N/A	Customers N/A	Customers 1.2 k (Jul, 2023)
Solutions	Solutions 4 (Dec, 2022)	Solutions N/A	Solutions N/A	Solutions N/A	Solutions 8 (Jul, 2023)
Funding
Latest funding round	Latest funding round $ 100m (almost 5 years ago)	Latest funding round $ 45m (about 4 years ago)	Latest funding round $ 1.1m (almost 6 years ago)	Latest funding round N/A	Latest funding round $ 33m (over 5 years ago)
Total funding raised	Total funding raised $ 366.6m	Total funding raised $ 83m	Total funding raised $ 3.3m	Total funding raised $ 24.7m	Total funding raised $ 49.3m