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Real-time transaction monitoring for cryptocurrency compliance and AML risk.
Monitors cryptocurrency transactions continuously to flag high-risk transfers and suspicious wallet behavior. Automates compliance workflows with real-time risk scoring and instant alerts for suspicious activities. Assists organizations in meeting global anti-money laundering and regulatory reporting requirements. Integrates seamlessly with internal compliance systems and exchange architectures via robust APIs.
Leverages the industry-leading Chainalysis dataset to provide accurate, court-trusted attribution intelligence. Automates repetitive compliance workflows to reduce manual review overhead and lower operational risk. Offers real-time transaction screening capabilities that prevent illicit fund transfers before settlement. Scales effortlessly to process massive volumes of multi-chain cryptocurrency transactions securely.
Category: Business & Operations
Team Size: 100+
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Chainalysis KYT (Know Your Transaction) is an automated compliance solution designed to monitor cryptocurrency transactions in real time. It empowers financial institutions, crypto exchanges, and fintech companies to detect suspicious activity and comply with global anti-money laundering regulations. The platform flags high-risk transfers, darknet interactions, and sanctioned addresses instantly through automated alerts and advanced data intelligence.
Chainalysis was founded in 2014 by Michael Gronager, Jan Møller, and Jonathan Levin in New York City. The company was established to solve the growing attribution problem in cryptocurrency and bring transparency to public ledgers. Chainalysis KYT was later developed as a dedicated compliance engine to help institutions manage risk and adhere to global regulatory frameworks.
