Audience
Organizations that need to prevent, detect, and investigate cryptocurrency money laundering, fraud, and compliance violations
About Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions.
With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind.
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Company Information
Chainalysis
United States
www.chainalysis.com
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
Chainalysis Frequently Asked Questions
Chainalysis Product Features
Compliance
Audit Management
Supported
Risk Management
Supported
Archiving & Retention
Not Supported
Artificial Intelligence (AI)
Not Supported
Compliance Tracking
Not Supported
Controls Testing
Not Supported
Environmental Compliance
Not Supported
FDA Compliance
Not Supported
HIPAA Compliance
Not Supported
ISO Compliance
Not Supported
Incident Management
Not Supported
OSHA Compliance
Not Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Not Supported
Workflow / Process Automation
Not Supported
Fraud Detection
Custom Fraud Parameters
Supported
For Crypto
Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
For Banking
Not Supported
For Insurance Industry
Not Supported
For eCommerce
Not Supported
Internal Fraud Monitoring
Not Supported
Transaction Approval
Not Supported
