Chainalysis
Blockchain analytics platform for investigating and monitoring cryptocurrency activity
- Vendor
- Chainalysis
- Also known as
- chainalysis
What is Chainalysis?
A blockchain data and intelligence platform enabling investigation of cryptocurrency transactions, identification of illicit networks, and management of compliance risk across digital assets.
Chainalysis pricing
We don't have Chainalysis's full plan breakdown yet (its pricing page resisted automated reading). Here's what we could confirm. Always check live pricing for exact numbers.
What Chainalysis does
The capabilities that matter for transaction monitoring, normalised so it lines up with every alternative. “-” means we haven't confirmed it, not that it's missing.
- Deployment model
- -
- AML custom rules engine
- -
- Machine learning anomaly detection
- ✓
- Automated sar regulatory reporting
- -
- Fiat swift wire monitoring
- -
- Cryptocurrency blockchain heuristics
- ✓
- Network graph clustering analysis
- -
- Case management analyst dashboard
- -
- Core banking mambu temenos integration
- -
- PCI DSS compliant
- -
- SOC2 type ii
- -
- ISO 27001
- -
- Pricing model
- -
Integrations (9)
Independently observed- BNY
- MoonPay
- Coinbase
- Hexagate
- BitMEX
- Penlink
- Cronos
- Slack
- Telegram
Chainalysis FAQ
Common questions about Chainalysis, answered from independent, dated evidence.
What is Chainalysis?
A blockchain data and intelligence platform enabling investigation of cryptocurrency transactions, identification of illicit networks, and management of compliance risk across digital assets. It is indexed under Transaction Monitoring.
Source: https://chainalysis.com
How much does Chainalysis cost?
Chainalysis does not publish its prices. Pricing is quoted on request, so the figure depends on your seat count and requirements. We record this as a pricing-transparency signal rather than guessing a number. Pricing changes often, so verify at source before relying on it.
Source: https://chainalysis.com
What does Chainalysis integrate with?
We have confirmed 9 integrations for Chainalysis, including BNY, MoonPay, Coinbase, Hexagate, BitMEX, Penlink, Cronos and Slack, plus 1 more. This is what we could verify from public sources, so the vendor may support others we have not indexed.
Source: https://chainalysis.com
Chainalysis alternatives
Other transaction monitoring we track, ranked by the same independent score.
Compare Chainalysis
Side by side against other transaction monitoring, attribute by attribute, with a source on every value.
The vioscaleAI score: one lens on the evidence
Not user reviews and not a paid placement: a confidence-weighted blend of the independent signals below (adoption, activity, security posture, and more), which you can sort and re-weight yourself. Vendors can correct their listing but can never move their rank, and stars are weighted low as a vanity metric. It is one way to read the evidence for Chainalysis, not the verdict.
| Signal | Score | Weight | Contribution | Evidence |
|---|---|---|---|---|
| Capabilities | 46 | 0.05 | 2.3 | ✓ |
| Integrations | 29 | 0.05 | 1.5 | ✓ |
| Price level | 0 | 0.04 | 0.0 | - |
| Reliability | 0 | 0.09 | 0.0 | - |
| Security posture | 0 | 0.21 | 0.0 | - |
| Pricing transparency | 0 | 0.05 | 0.0 | - |
Computed . Re-weight it by intent, or see the full method.
All data & sourcesshow ↓
Every value we hold, with its source, retrieval date, and confidence. This is the evidence behind the score: don't trust it, verify it.
Is Chainalysis the right choice for you?
Tell us the job, the constraints and what you weigh most, and we will rank Chainalysis against the rest of the transaction monitoring we index, using the same dated evidence weighted your way.
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