trustfinance-logo
TrustFinance
icon
이 서비스는 귀하의 지역에서 사용할 수 없습니다.
Company profile image

Chainalysis

National flag images

미국

calendar icon

2014 (11 년)


안전한

3.07/5

Regulation icon

TrustFinance에서의 검증

0.00

Regulation icon

트래픽 및 참여

3.33

Trustfinance icon

구동: TrustFinance

면허

Warning icon

경고

이 회사는 현재 입증되지 않은.

잠재적인 위험에 주의하세요!

Note icon

각각의 규정 차이점은 무엇인가요? ?

building-icon

회사 정보

알아가기 Chainalysis

Chainalysis offers anti-money laundering software for businesses that deal with bitcoin and other cryptocurrencies. Among their offerings are risk and fraud reduction, compliance tools, KYC, AML, and transaction monitoring. They have provided services to various government agencies that deal with financial and other related criminal activity, including the FBI, FinCEN, and the IRS. In February 2020, Chainalysis announced that it is now providing KYC/AML services to Tether, the highest volume stablecoin.

더 보기

navigate-icon

주요 산업

  • 기술 - 고객 신원 확인기본

리뷰 강조

리뷰 분석

navigate-icon
A

Ahmad Muhammad

직접 검토

훌륭해요

Overall Thought

Chainalysis has proven to be an invaluable resource for anyone navigating the world of cryptocurrency and blockchain technology. Their comprehensive blockchain analysis tools and insights provide a deeper understanding of digital asset transactions. I appreciate how Chainalysis helps identify and mitigate risks associated with cryptocurrency, ensuring a safer and more transparent ecosystem. Their platform's user-friendly interface and real-time monitoring capabilities offer valuable insights for compliance and regulatory purposes. The team's dedication to providing accurate and actionable intelligence is evident, contributing to a more secure and trustworthy crypto environment. Whether you're a financial institution, law enforcement agency, or cryptocurrency business, Chainalysis offers essential solutions to navigate this evolving landscape effectively.

8월 27, 2023
InvestorNBA

InvestorNBA

직접 검토

훌륭해요

Overall Thought

Using Chainalysis has been a game-changer for me. Its powerful tools and insights have transformed how I understand and navigate the world of cryptocurrency. With their platform, I gained valuable insights into blockchain transactions, which proved crucial for informed decision-making. The user-friendly interface and comprehensive data analysis make Chainalysis an indispensable asset for anyone dealing with crypto. It's become my go-to solution for accurate and actionable crypto intelligence

8월 26, 2023
Abubakar Sani muazu

Abubakar Sani muazu

직접 검토

훌륭해요

Overall Thought

Chainalysis stands out as an invaluable resource in the world of cryptocurrency analytics and investigation. Their comprehensive suite of tools provides unparalleled insights into blockchain transactions, enabling businesses and law enforcement to make informed decisions. I'm particularly impressed with their ability to track and analyze digital assets while ensuring compliance with regulations

8월 26, 2023
Social scout image

Social Scout

Chainalysis에 대해 Social Scout가 발견한 내용을 확인하세요.

Trustfinance icon

트러스트파이낸스 AI 분석 제공

리뷰

| 총 34

Review analysis image

AI 리뷰 분석

트러스트파이낸스 AI가 모든 리뷰를 요약해 드립니다.

Trustfinance icon

트러스트파이낸스 AI 분석 제공

필터

5 별

94%

4 별

6%

3 별

0%

2 별

0%

1 별

0%

정렬 기준

a
직접 검토 Dot icon27 8월

전반적인 생각

훌륭해

Chainalysis is a leading blockchain analytics platform, offering powerful tools for tracking cryptocurrency transactions and identifying potential risks. Its solutions cater to regulatory compliance, anti-money laundering (AML), and investigation needs. The platform's advanced algorithms and data-driven insights provide valuable information about blockchain activities.

더 읽기
A
직접 검토 Dot icon27 8월

전반적인 생각

훌륭해요

Chainalysis has proven to be an invaluable resource for anyone navigating the world of cryptocurrency and blockchain technology. Their comprehensive blockchain analysis tools and insights provide a deeper understanding of digital asset transactions. I appreciate how Chainalysis helps identify and mitigate risks associated with cryptocurrency, ensuring a safer and more transparent ecosystem. Their platform's user-friendly interface and real-time monitoring capabilities offer valuable insights for compliance and regulatory purposes. The team's dedication to providing accurate and actionable intelligence is evident, contributing to a more secure and trustworthy crypto environment. Whether you're a financial institution, law enforcement agency, or cryptocurrency business, Chainalysis offers essential solutions to navigate this evolving landscape effectively.

더 읽기
s
직접 검토 Dot icon26 8월

전반적인 생각

훌륭해요

Great quality and unique experience The user-friendly interface and comprehensive data analysis make Chainalysis an indispensable asset for anyone dealing with crypto. It's become my go-to solution for accurate and actionable crypto intelligence

더 읽기
Company profile image
직접 검토 Dot icon26 8월

전반적인 생각

훌륭해요

Using Chainalysis has been a game-changer for me. Its powerful tools and insights have transformed how I understand and navigate the world of cryptocurrency. With their platform, I gained valuable insights into blockchain transactions, which proved crucial for informed decision-making. The user-friendly interface and comprehensive data analysis make Chainalysis an indispensable asset for anyone dealing with crypto. It's become my go-to solution for accurate and actionable crypto intelligence

더 읽기
Company profile image
직접 검토 Dot icon26 8월

전반적인 생각

훌륭해요

Chainalysis stands out as an invaluable resource in the world of cryptocurrency analytics and investigation. Their comprehensive suite of tools provides unparalleled insights into blockchain transactions, enabling businesses and law enforcement to make informed decisions. I'm particularly impressed with their ability to track and analyze digital assets while ensuring compliance with regulations

더 읽기

TrustFinance는 사용자 경험 개선을 위해 분석용 쿠키를 사용합니다. 자세한 내용은쿠키 정책을 참조하세요