Top Companies Using Chainalysis

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Connect your AI to verified B2B data
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Connect industry-leading data across your entire tech stack
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Unify teams, strategies, and data-driven technologies
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White glove services for large-scale and complex data requests
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Define markets, discover ideal buyers
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Turn page views into pipeline
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Streamline phone and email outreach
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Analyze every interaction
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Identify, engage, and route visitors
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121 companies using this technology

Chainalysis is a blockchain intelligence and analytics platform used by law enforcement, regulators, cryptocurrency exchanges, and financial institutions to investigate crypto crimes, monitor transactions for compliance, and assess risk.

Top industries utilizing this technology

Finance
Business Services
Software
Lending & Brokerage
Banking

1-10 of 121 Companies using Chainalysis

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1
Caterpillar
Technologies used by the company: 1,893
Caterpillar Inc. is a global manufacturing company that designs and produces construction, mining, and energy equipment. It supplies machinery, engines, and power systems used across infrastructure, resource industries, and transportation, while also offering financial services to support customers worldwide. Read more
Additional technologies used by Caterpillar:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 1,893 technologies
2
Deloitte
Technologies used by the company: 3,780
Deloitte is a global professional services organization providing audit and assurance, consulting, financial advisory, risk advisory, tax, legal and related services. Its capabilities also span cybersecurity, AI and data, enterprise technology, human capital and business process solutions. Deloitte serves organizations across a wide range of industries, helping clients manage complex challenges, transform operations, navigate risks, and drive sustainable growth. Read more
Additional technologies used by Deloitte:
Microsoft System Center
Matomo
Chief Architect
See 3,780 technologies
3
Morgan Stanley
Technologies used by the company: 1,934
Morgan Stanley (NYSE: MS) is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With offices in multiple countries, our firm's employees serve clien ts worldwide including corporations, governments, institutions and individuals. Read more
Additional technologies used by Morgan Stanley:
Spirent TestCenter
JMS Server
BlackBerry Enterprise Server
See 1,934 technologies
4
UBS
Technologies used by the company: 1,759
UBS is a global financial services firm that provides wealth management, investment banking, asset management, and private and corporate banking solutions to clients around the world. The firm is known for its client-focused approach, strong internat ional presence, and commitment to innovation and professional growth. UBS brings together diverse talent and expertise to help individuals and institutions navigate complex financial needs while fostering a culture of continuous learning and collaboration. Read more
Additional technologies used by UBS:
BlackBerry Enterprise Server
Apache Log4j
Drools
See 1,759 technologies
5
TD
Technologies used by the company: 1,952
The Toronto-Dominion Bank, together with its subsidiaries, provides various financial products and services in Canada, the United States, and internationally. It operates through four segments: Canadian Personal and Commercial Banking, U.S. Retail, W ealth Management and Insurance, and Wholesale Banking. The company offers personal deposits, such as chequing, savings, and investment products; financing, investment, cash management, international trade, and day-to-day banking services to businesses; and financing options to customers at point of sale for automotive and recreational vehicle purchases. It also provides credit cards and payments; real estate secured lending, auto finance, and consumer lending services; point-of-sale payment solutions for large and small businesses; wealth and asset management products, and advice to retail and institutional clients through direct investing, advice-based, and asset management businesses; and property and casualty insurance, as well as life and health insurance products. The company also provides capital markets, and corporate and investment banking products and services, including underwriting and distribution of new debt and equity issues; advice on strategic acquisitions and divestitures; and trading, funding, and investment services to corporations, governments, and institutions. The Toronto-Dominion Bank was founded in 1855 and is headquartered in Toronto, Canada. Read more
Additional technologies used by TD:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 1,952 technologies
6
BAE Systems
Technologies used by the company: 2,282
BAE Systems is a multinational company focused on aerospace, defense, and security, providing advanced technologies and services to government and commercial customers worldwide. Headquartered in London, it develops and supports a broad portfolio tha t includes military aircraft, naval platforms, land systems, weapons, and electronic and cyber solutions, while participating in major international programs. The company operates across key global markets with an emphasis on innovation, engineering capability, and integrated solutions, enabling it to address complex security challenges and deliver long-term support across the lifecycle of its products and services. Read more
Additional technologies used by BAE Systems:
BlackBerry Enterprise Server
Cinema 4D
Rhinoceros
See 2,282 technologies
7
Mastercard
Technologies used by the company: 1,569
Mastercard is a technology company in the global payments industry that connects consumers, financial institutions, merchants, governments, digital partners, businesses, and other organizations worldwide, enabling them to use electronic forms of paym ent instead of cash and checks. Mastercard makes payments easier and more efficient by providing a wide range of payment solutions and services using its family of well-known brands, including Mastercard®, Maestro® and Cirrus®. It is a multi-rail network that offers customers one partner to turn to for their domestic and cross-border payment needs. Through its unique and proprietary global payments network, Mastercard switches (authorizes, clears, and settles) payment transactions and delivers related products and services. It has additional payment capabilities that include automated clearing house (ACH) transactions (both batch and real-time account-based payments). It also provides integrated value-added offerings such as cyber and intelligence products, information and analytics services, consulting, loyalty and reward programs, and processing. Its payment solutions offer customers choice and flexibility and are designed to ensure safety and security for the global payments system. Read more
Additional technologies used by Mastercard:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 1,569 technologies
8
ING
Technologies used by the company: 1,366
Founded in 1991 and headquartered in Amsterdam, Netherlands, ING Group is a Dutch multinational banking and financial services corporation. The company specializes in retail banking, direct banking, commercial banking, investment banking, wholesale b anking, private banking, asset management, and insurance services. Read more
Additional technologies used by ING:
BlackBerry Enterprise Server
Adobe Illustrator
Apache Log4j
See 1,366 technologies
9
Capgemini
Technologies used by the company: 2,920
Founded in 1967, Capgemini provides consulting, technology, and outsourcing services. The company works with its clients to create and provide technology and business solutions customized to their needs. Capgemini is a managed services provider (MSP) headquartered in Paris, France with locations around the globe. Read more
Additional technologies used by Capgemini:
Cinema 4D
Apache Log4j
Logback
See 2,920 technologies
10
Charles Schwab
Technologies used by the company: 1,604
The Charles Schwab Corporation was founded in 1971. They offer investors a full-service approach to build and manage their investments, by providing financial planning and investment-related products and services. They are headquartered in San Franci sco, California. Read more
Additional technologies used by Charles Schwab:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 1,604 technologies

Best Alternatives for Chainalysis

Usage statistics of alternative technologies to Chainalysis, based on Zoominfo's comprehensive dataset

Blockchain Ethereum Bitcoin Ripple Hyperledger Chainalysis

Additional top technologies lists

See additional lists of companies utilizing top technologies, ranked by revenue, size, and funding.

Frequently Asked Questions Regarding Chainalysis

What is the Chainalysis technology?

What is Chainalysis technology’s market share?

Chainalysis market share is 1.08% out of all the technologies in the same category.

What companies are using Chainalysis?

From the data gathered in Zoominfo, Caterpillar, Deloitte, Morgan Stanley, UBS, TD, are using the Chainalysis technology. You can see the full list in the above results table.

How many companies are using Chainalysis?

121 companies are using Chainalysis.

Which industries do companies commonly use Chainalysis for their needs?

Companies in Finance, Business Services, Software commonly use Chainalysis.

What are the best alternatives for Chainalysis?

According to Zoominfo’s data Blockchain, Ethereum, Bitcoin, Ripple, Hyperledger, are competitors of Chainalysis. For more information,

See more information about Chainalysis