Sold by: ChainalysisÂ
Deployed on AWS
Maximum Compliance. Minimum Work. The Chainalysis Compliance suite empowers organizations with blockchain intelligence to meet AML and regulatory obligations while reducing workload and alert reviews. Monitor transactions and asset ecosystems, investigate financial crimes, and assess the risk profiles of VASPs in real time with the industry's leading blockchain intelligence.
Overview
As crypto adoption grows, compliance teams need precise risk detection, scalable workflows, and trusted intelligence to meet regulatory expectations with confidence. The Chainalysis Compliance suite empowers real-time transaction monitoring, entity risking, and ecosystem monitoring with deep blockchain attribution so you can tailor risk policies, assess risk profiles, and investigate suspicious activity.
Chainalysis compliance products:
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KYT (Know Your Transaction): Detect and manage risky crypto activity in real time with customizable alerts and seamless case management. Backed by Chainalysis's regulator-trusted data, KYT helps exchanges stay compliant, reduce risk, and build trust with partners and regulators worldwide.
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Address Screening: Instantly detect and block risky wallets or liquidity pools to protect your platform and ensure a safer user experience.
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VASP Risking: Get the most accurate view of a VASP's risk profile, examining exposure, counterparties, and activity over time. With Chainalysis, you can assess partners confidently, focus due diligence, and maintain strong compliance.
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Sentinel: Chainalysis Sentinel empowers token issuers to prevent illicit threats and maintain ecosystem integrity with the most accurate, real-time view and risk insights into their token's on-chain activity.
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Hexagate: Hexagate delivers adaptive, real-time, on-chain security to detect everything from key compromises to phishing and governance attacks.
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Alterya: Alterya is a crypto fraud prevention solution to block crypto fraud in real-time and protect every transaction with AI-powered threat intelligence.
Who it is for and use cases:
Chainalysis intelligence is leveraged across the entire crypto ecosystem to address mission-critical compliance needs:
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Exchanges and fintechs: Streamline AML monitoring and investigations, reduce risk exposure, sanctions screening, and customer risk reviews to build trust and scale securely.
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TradFi institutions: Confidently assess crypto payment flows, manage counterparty risk, and evaluate reserve holdings for stablecoins.
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Stablecoin issuers and service providers: Proactively evaluate exposure and coordinate compliant, fast responses when high-risk activity is detected.
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DeFi protocols: Instantly screen for illicit activity and maintain ecosystem health against threats like sanctions, terrorist financing, and more.
Learn more about Chainalysis Compliance products at: https://www.chainalysis.com/solution/crypto-compliance/Â
Chainalysis is only available as a Private Offering. Please contact Chainalysis for a price quote. The public price for informational purposes only and the actual price is subject to change.
Highlights
- Slash workload and eliminate alert fatigue: Leverage independently verified, high-coverage data to cut through the noise. We reduce false positives dramatically so your team can focus only on genuine risk.
- Stay compliant with regulator-trusted data: Confidently expand your business across new assets and chains, assured that you are aligned with regulators, and meet AML/CTF obligations and internal risk policies instantly.
- Access global threat intelligence: Join the 2,000+ member Chainalysis Network of investigators and compliance professionals to share insights, stay ahead of evolving threats, and coordinate effective global responses.
Details
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Delivery method
Deployed on AWS
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Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
Tier 1 | Chainalysis Package | $100,000.00 |
Tier 2 | Chainalysis Package | $50,000.00 |
Dimension | Cost/unit |
|---|---|
Add-on for contract | $1.00 |
Vendor refund policy
See Master Service Agreement for details.
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Delivery details
Software as a Service (SaaS)
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Resources
Vendor resources
Support
Vendor support
Chainalysis will provide support to customers in accordance with our support policy. Customers can reach out to Chainalysis customer support at support@chainalysis.com .
The acceptance of an offer is contingent upon you not being designated as a sanctioned entity on any sanctions list including, but not limited to, those maintained by the U.S. Treasury Department's Office of Foreign Asset Control, HM Treasury Sanctions List, EU Consolidated List of Sanctions, or United Nations Sanctions List, which will be verified through our internal screening process. Your acceptance of an offer constitutes a representation and warranty that you or your users are not subject to such sanctions or restrictions.
AWS infrastructure support
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