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Chainalysis Data Solutions (DS)Chainalysis

Enhance your cryptocurrency investigations with Chainalysis DS, ensuring compliance and security.

Vendor

Vendor

Chainalysis

Company Website

Company Website

Product details

The most customizable threat monitoring and automation platform

Gain complete access to the industry’s most customizable threat intelligence data platform. Understand threat landscapes, proactively monitor and alert against threat actors, identify mission-relevant targets, and automate investigation and analytics workflows at scale.

Features

  • **Law Enforcement: **Understand the threat landscape for any threat category including ransomware, narcotics trafficking or nation-state actors. Proactively monitor blockchains to identify and disrupt any threat actor and automate your analytics and investigation workflows.
  • **Financial Institutions: **Gain a complete understanding of any ecosystem whether it’s stablecoins, decentralized exchanges or lending protocols. Conduct economic and investment research with the industry’s most robust blockchain intelligence dataset.
  • **Regulators: **Develop a customized and unified view of all your licensees’ activity on a single canvas and automate licensing, monitoring and audit workflows. Regularly generate reports by using the flexible alerting capabilities of Data Solutions and protect consumers by continuously identifying perpetrators and victims of market manipulation activity.
  • **Tax Agencies: **Automate manual workflows for enriching data collected from industry partners, leverage Chainalysis data to prioritize cases based on custom parameters and gain insights into a wallet’s transactional activity.
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