Chainalysis
FOUNDING YEAR: 2014
LOCATION: United States
Last Update: 05/04/2021
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About
Building trust in blockchains among people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.
MEDICI Analysis
Chainalysis built its platform to spot connections between digital identities. Their products allow financial institutions to develop trust lines between them as well as identify malicious actors. It also acts as a tool for participating FI's to obtain regulatory compliance through real-time analysis of the blockchain
Focus
PRODUCTS & SERVICES
API, for transaction based risk scoring and 'Reactor', an enhanced due dilligence and investigation tool
MAIN CLIENTS
Bit Coin Businesses,Financial Institutions
EXISTING PARTNERSHIPS
Barclays
People
FOUNDERS
Jan Moller
Jonathan Levin
NUMBER OF EMPLOYEES
51-200
INVESTORS:
Mitsubishi UFJ Financial Group
KEY EMPLOYEES:
Momentum
FUNDED
YES
NUMBER OF FUNDING ROUNDS
5
TOTAL FUNDING
$230.6 M
DATE OF LAST FUNDING
Mar 2021
IPO STATUS
Private
TOTAL FUNDING COMMENT
The company is planning to use the fund to continue to expand operations(April 2018).
ESTIMETED REVENUE RANGE
Less than $1M
SEED & PRIOR FUNDING
$1.6 M
SEED CLOSED ON
Feb 2016
FUNDING SERIES
SERIES A · $16 M · Apr 2018
SERIES B · $13 M · Jul 2020
SERIES C · $100 M · Nov 2020
SERIES D · $100 M · Mar 2021
LISTED
NO
company provided insights
Web Traffic
MONTHLY VISITS
54,178
AVERAGE VISITS (6 MONTHS)
53,199.72
MONTHLY VISITS GROWTH
50.78%
VISIT DURATION
267
VISIT DURATION GROWTH
-35.5%
PAGE VIEWS VISIT
16.59
PAGE VIEWS VISIT GROWTH
22.52%
BOUNCE RATE
63.17%
BOUNCE RATE GROWTH
2%
GLOBAL TRAFFIC RANK
239,665
MONTHLY RANK CHANGE
-187,670
MONTHLY RANK GROWTH
-43.92%
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