Chainalysis

Chainalysis is a blockchain data platform founded in 2014. It supplies data, software, services and research that government agencies, cryptocurrency businesses and financial institutions use for investigation, compliance and market intelligence. Its customers include law enforcement and national security bodies, regulators, tax authorities and exchanges; nine of the top ten crypto exchanges use the platform, and the company operates in more than 70 countries.

The firm's flagship product is Reactor, described as the world's first crypto investigation tool, built to detect and disrupt crypto crime. Its broader suite of investigation, compliance and market intelligence tools has been used in some of the world's most high-profile criminal cases, and the company says it has worked with law enforcement to recover more than $34 billion in illicit funds.

Work at Chainalysis spans blockchain analytics, cryptocurrency investigation, compliance and risk assessment, market intelligence, data science and software development. The team combines expertise in law enforcement, national security, regulation, tax, compliance and data science. The company describes its mission as building trust in blockchains and making the global economy bigger, fairer and more deeply integrated, and positions itself as a pioneer and continuing leader in blockchain intelligence.