About Chainalysis

Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Coatue, GIC, Paradigm, Ribbit, and other leading firms in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk.

Chainalysis and Unit21

The Unit21 and Chainalysis KYT integration combines a dataset of thousands of services transacting in cryptocurrencies with a set of solutions that makes it easy to detect suspicious activity, investigate and file Suspicious Activity Reports across fiat and crypto. Through our integration, users can get cryptocurrency transaction alerts from Chainalysis in the Unit21 Case Management to monitor and file SARs on money laundering, fraud, and other sophisticated risks across both cryptocurrencies and fiat.

  • NEW! - Dispositions of Chainalysis alerts in Unit21 Case Management are sent back to Chainalysis. If the user continues to make any changes to the Chainalysis alert, the changed status will also show in Unit21!


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Developed by: Unit21
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