Search Results for: Chainalysis

Reap Strengthens Its Compliance and Risk Management with Chainalysis
News Risk Management

Reap Strengthens Its Compliance and Risk Management with Chainalysis

PR Newswire
by PR Newswire0
Reap is utilising Chainalysis risk solutions that provide advanced transaction monitoring and robust illicit activity detection capabilities for the blockchain. Reap, a leading payment technology company specialising in bridging Web2 & Web3 finances, is proud to announce its collaboration with the blockchain data platform, Chainalysis. Reap is utilising Chainalysis risk......
Four Inc. and Chainalysis Partner to Bring Enhanced Blockchain Data Analysis to the Public Sector
Blockchain News

Four Inc. and Chainalysis Partner to Bring Enhanced Blockchain Data Analysis to the Public Sector

PR Newswire
by PR Newswire0
Four Inc. has been named a federal aggregator for Chainalysis, the world’s leading and most trusted blockchain analysis and investigation platform. Under the agreement, Four Inc. will provide Chainalysis’ Blockchain Data platform to the public sector through Four Inc.’s NASA Solutions for Enterprise-Wide Procurement (SEWPV), Information Technology Enterprise Solutions – Software......
StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto
Cryptocurrency News

StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto

Business Wire
by Business Wire0
StoneTurn, a leading global advisory firm, announced an enhancement to its Cryptocurrency Investigations and Intelligence offering with the blockchain data platform, Chainalysis. StoneTurn utilizes Chainalysis’ investigative software, Reactor, as well as the vast and far-reaching database that powers Reactor in its financial crimes investigations and intelligence services. In turn, Chainalysis will be able......
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
by Fintech News Desk0
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Blockchain Cryptocurrency News

Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain data platform, announced a partnership with Cross River, a technology-driven financial services organization that provides core infrastructure and embedded financial solutions. Cross River is known for providing financial services to the fintech and crypto sectors and will utilize Chainalysis tools to compliantly expand its offerings to additional......
Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
CEX.IO Partners With Chainalysis to Enhance Platform Security
Blockchain Cryptocurrency News

CEX.IO Partners With Chainalysis to Enhance Platform Security

Fintech News Desk
by Fintech News Desk0
International cryptocurrency platform CEX.IO announces a new partnership with the leading blockchain data monitoring provider Chainalysis. CEX.IO leverages its partner’s comprehensive solutions to have a greater scope in transaction monitoring, with the ability to efficiently identify, investigate, and respond to suspicious activity on the platform. As part of the cooperation, Chainalysis provides CEX.IO......
Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform
Blockchain Fintech News

Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform

Fintech News Desk
by Fintech News Desk0
Series E Financing Led by Coatue with Participation from New and Previous Investors  Chainalysis, the blockchain data platform, announced it secured a $100 million Series E financing led by Coatue, bringing its valuation to $4.2 billion. Previous investors Benchmark, Accel, Addition, Dragoneer, Durable Capital Partners, and 9Yards Capital increased their investment in......
Chainalysis Launches Business Data Offering to Help Cryptocurrency Exchanges Optimize Product Strategy and Drive User Growth
Blockchain Cryptocurrency Fintech News

Chainalysis Launches Business Data Offering to Help Cryptocurrency Exchanges Optimize Product Strategy and Drive User Growth

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced the launch of Chainalysis Business Data, a first-of-its-kind data offering to help cryptocurrency exchanges and other fintech companies that offer cryptocurrency services better understand their users, tailor their product offerings, and identify new revenue streams. Business Data is powered by Chainalysis’s proprietary data, which cryptocurrency......
Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business
Blockchain Cryptocurrency News

Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business

Fintech News Desk
by Fintech News Desk0
Series D Financing Led by Paradigm with Participation from Previous Chainalysis Investors Chainalysis, the blockchain analysis company, announced it secured a $100 million Series D financing led by Paradigm, bringing its valuation to over $2 billion. Previous investors Addition and Ribbit increased their investment in the company, and TIME Ventures, the investment......
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