Private beta — expect errors and inaccuracies
QooryBeta
Chainalysis

Chainalysis

Project

Blockchain data platform

Data & AnalysisCompliance SolutionsOn-Chain Investigation
Website

About

Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.

Founded
2014 · 12y

History

2022
May 10, 2022funding

Funding Round

$170.00M

$170.00M · BNY Mellon, Benchmark, Paradigm

2021
Jun 23, 2021funding

Series E Round

$100.00M

$100.00M

Mar 25, 2021funding

Series D Round

$100.00M

$100.00M

2020
Nov 22, 2020funding

Series C Round

$100.00M

$100.00M

Jul 6, 2020funding

Funding Round

$13.00M

$13.00M

2019
Apr 15, 2019funding

Series B Round

$36.00M

$36.00M

2018
Apr 4, 2018funding

Series A Round

$16.00M

$16.00M

2014
Jan 1, 2014founded

Founded

Team

Sarah Ward
Sarah Ward
Chief Legal Officer
Omesh Agam
Omesh Agam
Chief Information Security Officer
Sebastien Giroux
Sebastien Giroux
Chief Financial Officer
Jacob Illum
Jacob Illum
Chief Scientist
Valentina Longo
Valentina Longo
Chief Financial Officer
Anouska Streets
Anouska Streets
VP of Engineering
Jim Lee
Jim Lee
Global Head of Capacity Building
Shahaf Gonen
Shahaf Gonen
Head of Fraud Engineering

Funding

Funding
2022
$170.0M
BNY MellonBNY MellonBenchmarkBenchmarkParadigmParadigmSound VenturesSound VenturesAccelAccelRibbit CapitalRibbit CapitalGICGICCoatue ManagementCoatue ManagementAdditionAdditionHaun VenturesHaun VenturesSV AngelSV AngelSozo VenturesAltimeterAltimeterTime VenturesTime VenturesGICGICAdditionAdditionBNY MellonBNY MellonBenchmarkBenchmarkMUFG Innovation PartnersMUFG Innovation PartnersSound VenturesSound Ventures186 Ventures186 VenturesCoatue ManagementCoatue ManagementAccelAccelHaun VenturesHaun VenturesFundersClubFundersClubSV AngelSV Angel
Series E
2021
$100.0M
Series D
2021
$100.0M
Series C
2020
$100.0M
Funding
2020
$13.0M

Similar Projects

Compare →
TRM Labs
TRM Labs
Digital asset compliance & risk management solutions
CipherTrace
CipherTrace
Cryptocurrency intelligence solutions
Merkle Science
Merkle Science
Cryptocurrency risk predictive and intelligence platform
Elliptic
Elliptic
Blockchain Analytics & Crypto Compliance Solutions
Edgen
Edgen
AI-driven market intelligence operating system
Hyperbot
Hyperbot
AI-powered gateway to all perp DEXs