About
Chainalysis is the market leader in blockchain analytics, serving 1,500+ customers including the FBI, IRS, DEA, Coinbase, and Revolut. Projecting $250M ARR for 2024 (up 30% YoY), with 70%+ of revenue from government contracts. Raised $536M total; valued at $2.5B (down from $8.6B peak). Products include Reactor for investigations and KYT for compliance. Not yet profitable but holds ~$200M cash. The dominant player but facing private-sector churn.
Key Facts
- [1]Founded: Founded in 2014 in New York, United States.
- [2]Funding: Total funding: $536M. Last round: May 2022. Stage: Late Stage.
- [3]Valuation: Valued at $2.5B.
- [4]Customers: Key customers include FBI, IRS, DEA, Coinbase, Revolut.
- [5]Employees: Employee count: 501-1,000.
- [6]Revenue: Annual revenue/ARR: approximately $250M.
- [7]Website: Official website: chainalysis.com.
- [8]AI Technology: Core AI/ML technologies: Graph Analytics.
- [9]Region: Region: Americas (United States).
Founders
Michael Gronager
Co-founder
Jonathan Levin
Co-founder & CEO
Jan Møller
Co-founder
Key Customers & Partners
AI Technology
Graph Analytics
Graph neural networks for network analysis and relationship detection
Classification
Market Segments
Tech Stack Layers
Details
Related Companies
View all in Risk & Compliance
Feedzai
AI-native fraud and financial crime prevention platform for major banks
Sardine
AI risk platform for fraud, credit, and compliance
Hawk AI
AI-powered AML and fraud detection for banks and fintechs
Resistant AI
AI models for document fraud and financial crime prevention
Flagright
AI-native transaction monitoring and AML compliance
Tookitaki
AI with community-driven intelligence for AML and fraud
Other Late Stage Companies
View all
Frequently Asked Questions
What is Chainalysis?
Chainalysis is the market leader in blockchain analytics, serving 1,500+ customers including the FBI, IRS, DEA, Coinbase, and Revolut. Projecting $250M ARR for 2024 (up 30% YoY), with 70%+ of revenue from government contracts. Raised $536M total; valued at $2.5B (down from $8.6B peak). Products include Reactor for investigations and KYT for compliance. Not yet profitable but holds ~$200M cash. The dominant player but facing private-sector churn. Chainalysis is classified in the Risk & Compliance segment at the Models layer of the financial AI stack.
Who founded Chainalysis?
Chainalysis was founded by Michael Gronager (Co-founder), Jonathan Levin (Co-founder & CEO), and Jan Møller (Co-founder) in 2014 in New York, United States. The company has been operating for 12 years.
How much funding has Chainalysis raised?
Chainalysis has raised $536M in total funding, placing the company at the Late Stage stage. The most recent round closed in May 2022. The company is valued at approximately $2.5B. Chainalysis generates approximately $250M in annual revenue. Among 74 funded Risk & Compliance companies, Chainalysis ranks #10 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Chainalysis use?
Chainalysis primarily leverages Graph Analytics technology. Graph neural networks for network analysis and relationship detection. Within the Risk & Compliance segment, 2 companies use this technology.
What market segment does Chainalysis operate in?
Chainalysis operates in the Risk & Compliance and Crypto & Web3 market segments. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually. The company also has a footprint in crypto & web3, reflecting its cross-functional approach to financial AI.
Where is Chainalysis headquartered?
Chainalysis is headquartered in New York, United States. The company operates in the Americas region. The team consists of 501-1,000 employees. United States is home to 324 financial AI companies tracked by AIFI Map.
Who are Chainalysis's competitors?
Companies similar to Chainalysis in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Chainalysis offer?
Chainalysis builds models-layer solutions for the financial services industry. The company's core offering: Blockchain analysis and crypto compliance. The platform is powered by Graph Analytics technology. Notable users include FBI, IRS, DEA, Coinbase.