Chainalysis

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction-based risk scoring solution that contains the source and destination of funds to measure risk.

Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal revenues and emerging threats. It offers activity monitoring reports, due diligence tools, and cyber threats from the deep web for financial institutions, real-time Application Programming Interface (API), web-based investigation software for due diligence, and verification of customers for Bitcoin businesses, and web-based investigation tools to identify cyber-criminals, identification of Bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries.