trustfinance-logo
TrustFinance
icon
此服務在您所在的地區不可用。
Company profile image

Chainalysis

National flag images

美利堅合眾國

calendar icon

2014 (11 年)


安全的

3.07/5

Regulation icon

TrustFinance上的驗證

0.00

Regulation icon

交通與參與

3.33

Trustfinance icon

由...提供动力 TrustFinance

牌照

Warning icon

警告

這間公司目前 未經證實.

請小心潛在風險!

Note icon

每個的規定有咩唔同 ?

building-icon

公司資料

了解 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.

顯示更多

navigate-icon

主要行業

  • 科技 - 了解你的客户主要

重點評論

評論分析

navigate-icon
A

Ahmad Muhammad

直接評論

出色

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.

Thg 08 27, 2023
InvestorNBA

InvestorNBA

直接評論

出色

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

Thg 08 26, 2023
Abubakar Sani muazu

Abubakar Sani muazu

直接評論

出色

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

Thg 08 26, 2023
Social scout image

Social Scout

睇吓Social Scout搵到Chainalysis嘅嘢

Trustfinance icon

由TrustFinance AI分析提供

評論

| 總計 34

Review analysis image

AI 評論分析

讓TrustFinance AI為你總結所有評論。

Trustfinance icon

由TrustFinance AI分析提供

濾鏡

5 星

94%

4 星

6%

3 星

0%

2 星

0%

1 星

0%

排序

a
直接評論 Dot icon27 Thg 08

整體想法

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.

閱讀更多
A
直接評論 Dot icon27 Thg 08

整體想法

出色

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.

閱讀更多
s
直接評論 Dot icon26 Thg 08

整體想法

出色

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

閱讀更多
Company profile image
直接評論 Dot icon26 Thg 08

整體想法

出色

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

閱讀更多
Company profile image
直接評論 Dot icon26 Thg 08

整體想法

出色

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

閱讀更多

TrustFinance 使用Cookie進行分析以改善您的使用體驗。詳情請參閱Cookie政策