Overview
Comprehensive Blockchain Intelligence Infrastructure
Chainalysis provides enterprise-grade blockchain analytics and compliance solutions through a multi-layered platform architecture. The system combines real-time monitoring, historical analysis, and customizable API access to deliver actionable intelligence across the cryptocurrency ecosystem.
Advanced Data Processing and Analytics Capabilities
The platform's core strength lies in its sophisticated data processing pipeline that indexes and analyzes blockchain transactions across multiple networks. Through the Transpose service, developers can access:
- Structured data from 2000+ protocols across 9 blockchains
- Custom SQL query capabilities
- Verified API endpoints
- Dedicated read replicas for high-performance applications
Enterprise-Grade Compliance Solutions
Chainalysis's compliance tools help organizations meet regulatory requirements through:
- Real-time transaction monitoring
- Automated sanctions screening
- Risk scoring and assessment
- Customizable compliance workflows
- Integration with existing systems
Investigation and Forensics Tools
The platform provides specialized tools for law enforcement and regulatory agencies, including:
- Advanced transaction tracing
- Entity clustering and attribution
- Pattern recognition
- Case management features
- Evidence collection and reporting
Professional Services and Training
Chainalysis supplements its technical platform with:
- Professional investigation services
- Certification programs
- Custom training solutions
- Technical support
- Implementation assistance
Integration and Accessibility
The platform prioritizes enterprise integration through:
- RESTful APIs
- Custom endpoints
- Flexible data access methods
- Enterprise-grade security
- Scalable infrastructure
Market Intelligence and Research
Chainalysis produces comprehensive market research and analysis:
- Regular industry reports
- Geographic insights
- Crypto crime analysis
- Market trends assessment
- Regulatory impact studies
