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Chainalysis Stock
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Founded: 2014Funding to Date: $587M
Visit websiteChainalysis 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.
Investors include:
Further Key Investors:
Sequoia Heritage, Nicolas Wittenborn, Premji Invest (US), AIM13 CV Partners, MarketX, Jenny Fielding, FundersClub, Ribbit Capital, INCUBA, Sound Ventures, Emergence (Financial Services), Visi Capital, Fuse Incubator, Trifork Holding, Jack Liu, Paradigm (Crypto Fund), Addition, Point Nine Capital, Brandhaus Capital Partners, Converge Venture Partners, Techstars, Rubik Ventures (New York), Nathaniel Turner, Ash Egan, Crew Capital.
Management Team
Thomas StanleyPresident & Chief Revenue Officer
Sigal MandelkerAdvisor
Sari GranatChief Operating Officer & President
Rakib AzadSenior Vice President, Finance
Pratima AroraChief Product Officer
Michael GronagerCo-Founder, Chief Executive Officer & Board Member
Ian AndrewsChief Marketing Officer
Jonathan LevinCo-Founder & Chief Strategy Officer
Gerd BehrmannChief Technology Officer
Board Members
Philippe BotteriBoard Member
Michael GronagerBoard Member
Sarah TavelBoard Member
Other FinTech companies from Collective's Target Portfolio
Companies backed by the same VC's
Chainalysis in the News
Source: ShareandstocksIRS Teams Up With Chainalysis to Tax Bitcoin, Ethereum, and Litecoin in US Residents’ Crypto Portfolios
IRS Teams Up With Chainalysis to Tax Bitcoin, Ethereum, and Litecoin in US Residents’ Crypto Portfolios
Source: Security InformedPartnership Between Siren And Chainalysis To Trace Blockchain Transactions And Disrupt Illicit Activities
Siren, the all-in-one investigation platform company on a mission to keep people, assets, and networks safe, and Chainalysis, the blockchain intelligence platform, announced details of a strategic partnership at the annual Chainalysis Li...
Source: CryptonewsFormer IRS Criminal Investigations Chief Joins Chainalysis as Global Head of Capacity Building
Jim Lee, the former chief of the Internal Revenue Service’s (IRS) Criminal Investigations team, has transitioned to a new role at Chainalysis.
Source: The Fintech TimesUAE Crypto Investors Saw 5x More the Total Gains Than the Global Community According to Chainalysis
The UAE was the only GCC country to place among Chainalysis’ list of top 50 countries globally that saw crypto returns.
Source: FinTec BuzzSumsub announced integration with Chainalysis
Sumsub announced integration with Chainalysis
Source: Financial ITSumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients
Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform. This partnership combines Sumsub’s Transaction Monitoring and Travel Rule solutions with Chainalysis...
Source: World Today NewsRansomware Gangs Generate Over $1 Billion in 2023: Chainalysis Report
Learn how ransomware gangs generated over $1 billion in 2023 according to Chainalysis, Forbes, and SecurityWeek.
Source: Silicon AngleRansomware payments reach record $1.1B in 2023, Chainalysis report reveals
A new report released today byblockchain analytics firm Chainalysis Inc. has found that ransomware payments hit $1.1 billion in 2023, the highest amount of record and up significantly from $567 mill
Source: The PaypersReap partners with Chainalysis for compliance and risk management
Reap partners with Chainalysis for compliance and risk management
Source: ForkastInvestors lost 54.3% less crypto in 2023, Chainalysis says
Investors lost 54.3% less crypto in 2023, Chainalysis says