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Company profile: Chainalysis

1.1 - Company Overview

Chainalysis Logo

Chainalysis

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of blockchain data, analysis, and anti-money laundering software for governments, banks, and Bitcoin and cryptocurrency businesses. Offers Reactor, an interactive investigation tool that links cryptocurrency transactions to real-world entities, visualizes data, and supports investigations and compliance, plus an API for transaction-based risk scoring with source and destination of funds.

Products and services

  • Blockchain Data and Analysis: Chainalysis delivers enterprise-grade blockchain data and analysis to governments, banks, and businesses worldwide, supplying detailed cryptocurrency transaction information and analytics services
  • Reactor: Chainalysis engineers a forensic-grade interactive investigation tool that identifies offenders, visualizes cryptocurrency transaction flows, links activity to real-world entities, and shares results with people and organizations for compliance
  • API: Chainalysis offers a transaction-based risk scoring product containing the exact source and destination of funds for each cryptocurrency transaction

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Chainalysis

Reg&Tech Logo

Reg&Tech

HQ: Sweden Website
  • Description: Provider of Big Data analytics and automation software technology solutions to the financial services industry.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Reg&Tech company profile →
Waymark Logo

Waymark

HQ: United Kingdom Website
  • Description: Provider of AI-as-a-Service regulatory and legal intelligence for financial services, delivering a global regulatory lifecycle management platform that automates horizon scanning, regulatory mapping with daily updates, rule comparison, and centralized obligations inventories, surfacing linked insights from vast unstructured text.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Waymark company profile →
Van Wagenen Logo

Van Wagenen

HQ: United States Website
  • Description: Provider of insurance claims and insurance tracking services.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Van Wagenen company profile →
Digital Envoy Logo

Digital Envoy

HQ: United States Website
  • Description: Provider of privacy-sensitive IP-based geolocation and IP intelligence solutions, offering Digital Element for real-time, accurate location data; Digital Resolve to secure online accounts and transactions across the customer lifecycle; Outlogic consent-based location data for retail, real estate, and financial markets; and Data for Impact supporting non-profit and research efforts.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Digital Envoy company profile →
SHS Viveon Logo

SHS Viveon

HQ: Germany Website
  • Description: Provider of consultancy and business/IT solutions in customer management, with expertise in Customer Value and Customer Risk Management. Offers RiskSuite for automating risk processes, DebiTEX for credit management, Compliance for KYC and compliance, Connect for data integration, Insights for risk analyses, and SHS Viveon Cloud for secure, cloud-based deployment.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full SHS Viveon company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Chainalysis

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Chainalysis

2.2 - Growth funds investing in similar companies to Chainalysis

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4 - Top valuation comps for Chainalysis

4.2 - Public trading comparable groups for Chainalysis

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4.3 - M&A Transactions similar to Chainalysis

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Chainalysis

What does Chainalysis do?

Chainalysis is a provider of blockchain data, analysis, and anti-money laundering software for governments, banks, and Bitcoin and cryptocurrency businesses. Offers Reactor, an interactive investigation tool that links cryptocurrency transactions to real-world entities, visualizes data, and supports investigations and compliance, plus an API for transaction-based risk scoring with source and destination of funds.

Who are Chainalysis's competitors?

Chainalysis's competitors and similar companies include Reg&Tech, Waymark, Van Wagenen, Digital Envoy, and SHS Viveon.

Where is Chainalysis headquartered?

Chainalysis is headquartered in United States.

How many employees does Chainalysis have?

Chainalysis has 1,000 employees 🔒.

When was Chainalysis founded?

Chainalysis was founded in 2010 🔒.

What sector and industry vertical is Chainalysis in?

Chainalysis is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Chainalysis

Who are the top strategic acquirers in Chainalysis's sector and industry

Top strategic M&A buyers and acquirers in Chainalysis's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Chainalysis?

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Financial Investors investing in Chainalysis's sector and industry vertical

Which are the top PE firms investing in Chainalysis's sector and industry vertical?

Top PE firms investing in Chainalysis's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Chainalysis's sector and industry vertical?

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Who are the top growth equity funds investing in companies in Chainalysis's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Chainalysis include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Chainalysis's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Chainalysis?

The key public trading comparables and valuation benchmarks for Chainalysis include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Chainalysis for public valuation benchmarks?

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What are recent M&A transactions in Chainalysis's sector and industry vertical?

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What are recent capital raises and funding rounds in Chainalysis's' sector and industry vertical?

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