🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

Chainalysis

Feature Coverage

Record Keeping
Not Supported
Case Management
Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Not Supported
Sanctions Screening
Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Not Supported
Travel Rule Support
Supported
Mobile SDK
Not Supported
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
8 Supported 0 Partial 10 Not Supported

Company Profile

Deployment & Access
ProductChainalysis KYT / Reactor / Storyline
DeploymentCloud, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Company Details
TypePrivate
Size~900
Founded2014
Stock TickerN/A
Total Funding~$536M (valuation $8.6B 2022)
CertificationsISO 27001SOC 2
Market Reach
RegionsNorth America
HeadquartersNew York, NY, United States
JurisdictionsGlobal
Customer SegmentsBanksCrypto/VASPsFintechsGovernmentLaw Firms
LanguagesEN + 20+ languages

Integrations & Data Sources

Blockchain networks, cryptocurrency exchanges, core banking, compliance platforms, government investigation tools

Key Differentiators

First blockchain analysis firm; leading crypto AML and sanctions compliance; KYT (Know Your Transaction) for real-time monitoring; Reactor for investigations; certification programs (CRC, CKC, CISC); backed by major investors

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