Chainalysis competitorsClear all

Chainalysis's top competitors include Fraud.net, Simility, Venminder and VeChain.
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Chainalysis
Chainalysis
Chainalysis is a company that designs and develops anti-money laundering software for bitcoin.
Fraud.net
Fraud.net
Fraud.net is a technology company developing a fraud prevention platform for online merchants, travel agencies, and financial services companies.
Simility
Simility
Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities.
Venminder
Venminder
Venminder is a provider of third-party risk management solutions.
VeChain
VeChain
VeChain leverages blockchain to solve the problem of counterfeits and product traceability across supply chains and logistics namely in luxury goods, wines, agriculture, automobile, ransportation, pharmaceuticals, logistics and audit services.
Founding Date
Founding Date
2014
Founding Date
2015
Founding Date
2014
Founding Date
2003
Founding Date
2015
Type
Type
Private
Type
Private
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
New York, US HQ
Copenhagen, DK
Tokyo, JP
Singapore, SG
London, GB
Washington, US
Locations
New York, US HQ
Locations
Palo Alto, US HQ
Sao Paulo, BR
Hyderabad, IN
Amsterdam, NL
Palo Alto, US
San Jose, US
Locations
Elizabethtown, US HQ
Chicago, US
Locations
SG HQ
Employees
Employees
3095% increase
Employees
313% increase
Employees
343% decrease
Employees
158
Employees
932% decrease
Twitter followers
Twitter followers
22.8 k
Twitter followers
15 k
Twitter followers
1.3 k
Twitter followers
426
Twitter followers
449.2 k
Number of tweets (last 30 days)
Number of tweets (last 30 days)
30
Number of tweets (last 30 days)
21
Number of tweets (last 30 days)
N/A
Number of tweets (last 30 days)
50
Number of tweets (last 30 days)
43
Average likes per tweet (last 30 days)
Average likes per tweet (last 30 days)
13
Average likes per tweet (last 30 days)
4
Average likes per tweet (last 30 days)
N/A
Average likes per tweet (last 30 days)
0.1
Average likes per tweet (last 30 days)
1.2 k
Percentage of tweets with engagement (last 30 days)
Percentage of tweets with engagement (last 30 days)
100%
Percentage of tweets with engagement (last 30 days)
100%
Percentage of tweets with engagement (last 30 days)
N/A
Percentage of tweets with engagement (last 30 days)
10%
Percentage of tweets with engagement (last 30 days)
100%
Alexa Website Rank
Alexa Website Rank
123726
Alexa Website Rank
274660
Alexa Website Rank
306832
Alexa Website Rank
183633
Alexa Website Rank
276650
Employee Rating
Employee Rating
4.6
Employee Rating
5
Employee Rating
4
Employee Rating
4.8
Employee Rating
5

Funding

Latest funding round
Latest funding round
$ 100m (3 months ago)
Latest funding round
$ 1.1m (about 1 year ago)
Latest funding round
$ 17.5m (almost 4 years ago)
Latest funding round
$ 33m (11 months ago)
Latest funding round
N/A
Total funding raised
Total funding raised
$ 366.6m
Total funding raised
$ 3.3m
Total funding raised
$ 24.7m
Total funding raised
$ 49.3m
Total funding raised
N/A
For sources of this data, please see the company profile

View company profiles

Fraud.net
HQ
New York, US
Employees
31↑ 3% increase

Fraud.net is a technology company developing a fraud prevention platform for online merchants, travel agencies, and financial services companies.

View company
Simility
HQ
Palo Alto, US
Employees
34↓ 3% decrease

Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities.

View company
Venminder
HQ
Elizabethtown, US
Employees
158

Venminder is a provider of third-party risk management solutions.

View company
VeChain
HQ
SG
Employees
93↓ 2% decrease

VeChain leverages blockchain to solve the problem of counterfeits and product traceability across supply chains and logistics namely in luxury goods, wines, agriculture, automobile, ransportation, pharmaceuticals, logistics and audit services.

View company