Company profile: Chainalysis
1.1 - Company Overview
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
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
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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
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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
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- Total funding raised: $●●●m
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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
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- Total funding raised: $●●●m
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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
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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 3: ████████ ████████
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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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