Chainalysis

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Chainalysis products are targeted at spotting connections between entities on the Bitcoin blockchain. Chainalysis helps Bitcoin businesses detect fraud and prevent money laundering, they help banks put in place adequate controls to bank Bitcoin businesses.

  • Country: United States
  • Headquarter: New York
  • Type: Financial Services
  • Round: Seed
  • Cost: $1.6 million
  • Date: 19-Feb-2016
  • Investors: Point Nine Capital, Techstars, Digital Currency Group, Funders Club, Converge VP

Links

https://www.chainalysis.com/

See also