Chainalysis is a finance company focusing on anti-money laundering software development, risk assessment, and data visualization for Bitcoin businesses. Founded in 2014, the company offers products such as REACTOR, an interactive investigation tool, and API, a transaction-based risk-scoring solution. Founded on October 1, 2014, by Jan Moller, Jonathan Levin, and Michael Gronager, Chainalysis is headquartered in New York City with an additional office in Copenhagen, Denmark.
With a team of 350 employees and an annual revenue of $22.5 million, Chainalysis is committed to bringing trust and transparency to the global crypto community. Under the leadership of CEO Michael Gronager, the company provides financial institutions with activity monitoring reports, due diligence tools, and cyber threat intelligence from the deep web. Additionally, Chainalysis offers real-time application programming interfaces and web-based investigation software for Bitcoin businesses to verify customers and identify cyber-criminals.
