Sold by: Chainalysis
Deployed on AWS
Maximum Compliance. Minimum Work. The Chainalysis Compliance suite empowers organizations with blockchain intelligence to meet AML and regulatory obligations while reducing workload and alert reviews. Monitor transactions and asset ecosystems, investigate financial crimes, and assess the risk profiles of VASPs in real time with the leading blockchain data platform.
4.9
Overview
As crypto adoption grows, compliance teams need precise risk detection, scalable workflows, and trusted intelligence to meet regulatory expectations with confidence. The Chainalysis Compliance suite empowers real-time transaction monitoring, entity risking, and ecosystem monitoring with deep blockchain attribution so you can tailor risk policies, assess risk profiles, and investigate suspicious activity.
Chainalysis compliance products:
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KYT (Know Your Transaction): Detect and manage risky crypto activity in real time with customizable alerts and seamless case management. Backed by Chainalysis's regulator-trusted data, KYT helps exchanges stay compliant, reduce risk, and build trust with partners and regulators worldwide.
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Address Screening: Instantly detect and block risky wallets or liquidity pools to protect your platform and ensure a safer user experience.
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VASP Risking: Get the most accurate view of a VASP's risk profile, examining exposure, counterparties, and activity over time. With Chainalysis, you can assess partners confidently, focus due diligence, and maintain strong compliance.
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Sentinel: Chainalysis Sentinel empowers token issuers to prevent illicit threats and maintain ecosystem integrity with the most accurate, real-time view and risk insights into their token's on-chain activity.
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Hexagate: Hexagate delivers adaptive, real-time, on-chain security to detect everything from key compromises to phishing and governance attacks.
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Alterya: Alterya is a crypto fraud prevention solution to block crypto fraud in real-time and protect every transaction with AI-powered threat intelligence.
Who it is for and use cases:
Chainalysis intelligence is leveraged across the entire crypto ecosystem to address mission-critical compliance needs:
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Exchanges and fintechs: Streamline AML monitoring and investigations, reduce risk exposure, sanctions screening, and customer risk reviews to build trust and scale securely.
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TradFi institutions: Confidently assess crypto payment flows, manage counterparty risk, and evaluate reserve holdings for stablecoins.
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Stablecoin issuers and service providers: Proactively evaluate exposure and coordinate compliant, fast responses when high-risk activity is detected.
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DeFi protocols: Instantly screen for illicit activity and maintain ecosystem health against threats like sanctions, terrorist financing, and more.
Learn more about Chainalysis Compliance products at: https://www.chainalysis.com/solution/crypto-compliance/
Chainalysis is only available as a Private Offering. Please contact Chainalysis for a price quote. The public price for informational purposes only and the actual price is subject to change.
Highlights
- Slash workload and eliminate alert fatigue: Leverage independently verified, high-coverage data to cut through the noise. We reduce false positives dramatically so your team can focus only on genuine risk.
- Stay compliant with regulator-trusted data: Confidently expand your business across new assets and chains, assured that you are aligned with regulators, and meet AML/CTF obligations and internal risk policies instantly.
- Access global threat intelligence: Join the 2,000+ member Chainalysis Network of investigators and compliance professionals to share insights, stay ahead of evolving threats, and coordinate effective global responses.
Details
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Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
Tier 1 | Chainalysis Available via Private Offer | $250,000.00 |
Tier 2 | Chainalysis Available via Private Offer | $50,000.00 |
Dimension | Cost/unit |
|---|---|
Add-on for contract | $1.00 |
Dimensions summary
This listing uses contract pricing arranged through private offers. You choose between two tiers, Tier 1 and Tier 2, each available via a private offer negotiated with the vendor. The tiers set the base contract. An add-on option lets you expand the contract beyond your selected tier. Pricing scales by moving to a different tier or by attaching the add-on to your existing contract. Because both tiers are quoted privately, you work with the vendor to match a tier and any add-on to your crypto compliance needs.
Top-of-mind questions for buyers
The add-on attaches to your existing Tier 1 or Tier 2 contract to expand its scope. Your base tier stays in place while the add-on extends coverage beyond it. Because both tiers and the add-on are quoted through private offers, you define the exact scope with the vendor.
The contract covers crypto compliance tools such as transaction monitoring, wallet and address screening, and virtual asset service provider risk assessment. These functions run on the vendor's blockchain analysis platform. The specific capabilities included in each tier are set through the private offer you negotiate.
You have two paths to scale. You can move from Tier 1 to Tier 2 to change your base contract. Or you can attach the add-on to your current tier to expand it. Both changes are arranged with the vendor through a private offer rather than applied automatically.
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
Chainalysis will provide support to customers in accordance with our support policy. Customers can reach out to Chainalysis customer support at support@chainalysis.com .
The acceptance of an offer is contingent upon you not being designated as a sanctioned entity on any sanctions list including, but not limited to, those maintained by the U.S. Treasury Department Office of Foreign Asset Control, HM Treasury Sanctions List, EU Consolidated List of Sanctions, or United Nations Sanctions List, which will be verified through our internal screening process. Your acceptance of an offer constitutes a representation and warranty that you or your users are not subject to such sanctions or restrictions.
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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Customer reviews
Anuj C.
Chainalysis Delivered Strong Transaction Analysis for Cyber Police Training
Reviewed on Apr 28, 2026
Review provided by G2
What do you like best about the product?
I used Chainalysis to host cyber police training across multiple Indian states.
What do you dislike about the product?
It provides extensive analysis of transactions. However, its subscription plans are on the high end.
What problems is the product solving and how is that benefiting you?
It helps solve on-chain transaction transparency and tracing. It also makes it easier for compliance officers to understand transaction trails when investigating and resolving fraud cases.
Dimitrios A.
Chainalysis (The best crypto monitoring platform overall)
Reviewed on Apr 06, 2026
Review provided by G2
What do you like best about the product?
It is the best Crypto monitoring tool on the planet, it has everything we need and more. Furthermore, the support team of Chainalysis is doing a great job, always helping out. Chainalysis is easy to use even for beginner analysts as a person who uses Chainalysis everyday it is imperative that it is understandable and we can use the reactor to its fullest
What do you dislike about the product?
Nothing particualry, however i think they can add AI to the graph part in order to make it look nicer without the manual labor
What problems is the product solving and how is that benefiting you?
Crypto monitoring and sanctions would be impossible without Chainalysis
Jorge B.
The best tool for monitoring its users
Reviewed on Aug 08, 2025
Review provided by G2
What do you like best about the product?
The overall ease of access to the user´s information, as well as transaction details. As well as the overall reporting features.
What do you dislike about the product?
Loading times are sometimes a little high, however its worth the wait.
What problems is the product solving and how is that benefiting you?
Post-Transaction, and Real-Time monitoring, and reporting
Matt S.
Chainalysis
Reviewed on Mar 14, 2023
Review provided by G2
What do you like best about the product?
Chainalysis is the industry leader in blockchain analytics. They were the first to market and therefore have the largest volume of data. Their clustering is unique compared to their competitors, and their graphs are superb.
What do you dislike about the product?
The learning curve can be somewhat steep for new analysts. It is recommended to go through training in order to realize the full utilization of the platform and make the most out of it.
What problems is the product solving and how is that benefiting you?
To be able to track and trace illicit cryptocurrency transactions from darkweb marketplace vendors, ransomware affiliates, initial access brokers, and other criminal cyber bad actors.
Darshan S.
Industry leader in cryptocurrency investigation
Reviewed on Mar 11, 2022
Review provided by G2
What do you like best about the product?
Chainalysis is one of the platforms making difference in the cryptocurrency industry for its investigation. If you are looking for any, you should definitely choose chainalysis.
What do you dislike about the product?
Prices can be reduced which is a little high as compared to a few others.
What problems is the product solving and how is that benefiting you?
This has enabled financial transparency in the organization with its various controlling features.