Chainanalysing

Company

We make blockchain activity understandable

Chainanalysing was founded on a simple idea: open ledgers should make financial crime easier to stop, not harder.

Our mission

Billions of dollars move across public blockchains every day. Most of it is legitimate — but the small share that is not can fund serious harm. We build the data, tooling and workflows that let investigators and compliance teams tell the difference quickly and defend their conclusions.

Our team combines blockchain engineering, data science and hands-on experience from financial crime units and regulated crypto businesses.

What we value

  • Evidence over guesswork

    Every risk score and cluster we publish is traceable back to on-chain data an analyst can inspect.

  • Privacy by design

    We work with public blockchain data and hold customer case material to strict access controls.

  • Built with practitioners

    Our roadmap comes from the investigators and compliance officers who use the platform daily.

Work with us

Whether you are running a case or building a compliance programme, we would like to hear about it.

Get in touch