Chainalysis has developed cryptocurrency investigation and compliance software intended to safeguard the interface between finance and the decentralized web. The software provided by the company facilitates the transfer of value over the internet and incorporates innovative methods of data analysis, visualization and actionable intelligence to maintain the integrity of cryptocurrency transactions. This allows financial institutions to engage with businesses that carry out transactions on the blockchain while adhering to compliance requirements.
Sequoia Heritage, Nicolas Wittenborn, Premji Invest (US), AIM13 CV Partners, MarketX, Jenny Fielding, FundersClub, Ribbit Capital, INCUBA, Sound Ventures, Emergence (Financial Services), Visi Capital, Trifork Holding, Jack Liu, Paradigm (Crypto Fund), Addition, Point Nine Capital, Brandhaus Capital Partners, Converge Venture Partners, Techstars, Nathaniel Turner, Ash Egan, Crew Capital, 9Yards Capital, Viserion Investment.