Chainalysis

Chainalysis is a blockchain data platform that provides data, software, services and research to government agencies, financial institutions and cryptocurrency businesses in more than 70 countries. The company helps organisations investigate blockchain activity, manage risk, strengthen compliance programs and combat financial crime using blockchain intelligence and artificial intelligence (AI).

Its solutions include:

• blockchain intelligence and investigations
• AI-powered fraud detection and prevention
• compliance and risk management tools
• digital asset monitoring and analytics.

Chainalysis Agents are AI-powered tools that help analysts investigate blockchain activity using natural language. Built on proprietary blockchain datasets and real-world investigative experience, they support fund tracing across blockchains, alert enrichment, workflow automation and report generation while maintaining auditable and explainable outputs suitable for high-trust environments.

The company's Alterya platform uses AI and machine learning to detect and prevent scams, fraud and mule account activity across cryptocurrency wallets, digital wallets and traditional banking channels. By linking signals across multiple financial ecosystems, it helps organisations identify suspicious activity and take action before funds leave customer accounts.

With an Australian presence since 2021, Chainalysis supports law enforcement agencies, regulators and financial institutions to strengthen fraud prevention, investigations and compliance capabilities through explainable AI, trusted data and human oversight.