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Chainalysis

The blockchain data platform

Chainalysis is the blockchain data platform providing data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigations, compliance and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases involving cryptocurrencies. Chainalysis builds trust in blockchains to help promote more financial freedom with less risk. Chainalysis is trusted globally by organizations in the public and private sectors.

Advantages

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  1. A comprehensive blockchain dataset to identify and categorize crypto-related artifacts faster during investigations
  2. An extensive network of customers collaborating to detect and prevent crime, learn from each other, and work closely with their peers
  3. Robust data platform delivering critical information where you need it to map blockchain transactions to real-world entities
  4. High-speed data acquisition and continuous transaction monitoring to collect blockchain transactions in real-time and continuously update the information to stay on top of illicit activity
  5. Comprehensive support for cryptocurrency initiatives with a global perspective to support customers in over 70 countries
  6. Access to compliance, investigative and regulatory experts enabling customers to develop a customized cryptocurrency program and help transform a team into experts
Cryptocurrency - and Crypto Crimes - Are Having a Moment. What’s Your Strategy?

The collaborative offerings

Advanced investigation solutions powered by two market leaders in Digital Intelligence and Blockchain Analysis

1. Integrated Solution – Cellebrite’s Digital Intelligence suite of solutions is enriched with key Chainalysis blockchain data, including Asset Type, Risk Score, and Threat Category, to help customers identify, assess and accelerate investigations involving cryptocurrencies.

2. Chainalysis Reactor – For customers requiring more in-depth investigations, Cellebrite will offer the Reactor, the investigation software that connects cryptocurrency transactions to real-world entities, examines criminal activity, and allows for the separation of illicit activity from legitimate user cases, like loans and NFT transfers.

3. Training & Certifications – Cellebrite’s holistic crypto offering includes training in Chainalysis Cryptocurrency Fundamentals and Reactor essentials courses and certifications, which have equipped thousands of investigators worldwide to become experts in crypto forensics.

4. Advanced cryptocurrency investigation services – Cellebrite’s expert forensic investigation team will expand its services to support customers with investigations that involve cryptocurrencies by using Chainalysis solutions.

Cellebrite solutions enriched with key Chainalysis blockchain data

Benefits

  • accelerate-tte

    Automated identification and notification of cryptocurrency artifacts within the Digital Intelligence (DI) suite of solutions

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    Access to Cryptocurrency Data - Accessing Chainalysis’ comprehensive, authoritative, and verifiable blockchain dataset

  • access-ti

    Smooth and Timely Assessment –receive automated, immediate risk scores (rating the potential illicit activity involved) and additional crypto data within your familiar workflows, enabling informed decisions and intelligent escalation

  • Administration

    Cryptocurrency Knowledge and Expertise - Simple access to cryptocurrency training, certifications, and investigation services by Cellebrite’s experts

  • agency-management

    Leveraging Crypto Capabilities - offering a variety of options from initial crypto searches to advanced and thorough investigations

Find out more about our Crypto solutions by filling in your details