Top Companies Using Chainalysis

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Connect your AI to verified B2B data
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Unify teams, strategies, and data-driven technologies
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Define markets, discover ideal buyers
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Convert contacts into pipeline
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Streamline phone and email outreach
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Ask for less, deliver more
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71 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
Credit Cards & Transaction Processing
Lending & Brokerage
Software

1-10 of 71 Companies using Chainalysis

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Revenue

1
Morgan Stanley
Technologies used by the company: 2,106
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:
BlackBerry Enterprise Server
Apache Log4j
IBM CICS
See 2,106 technologies
2
Deloitte
Technologies used by the company: 4,076
Deloitte, provides audit, consulting, tax, and advisory services to brands worldwide. Deloitte serves many Fortune 500 as well as private and middle market companies. Deloitte is headquartered in London, United Kingdom.
Additional technologies used by Deloitte:
Apache Log4j
Nerdio
Ab Initio
See 4,076 technologies
3
BAE Systems
Technologies used by the company: 2,484
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 2,484 technologies
4
Mastercard
Technologies used by the company: 1,675
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 1,675 technologies
5
Capgemini
Technologies used by the company: 2,918
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 2,918 technologies
6
Charles Schwab
Technologies used by the company: 1,731
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:
Blue Jeans Video Conferencing
BlackBerry Enterprise Server
Cinema 4D
See 1,731 technologies
7
BNY
Technologies used by the company: 2,078
The Bank of New York Mellon Corporation provides a range of financial products and services in the United States and internationally. The company operates through Securities Services, Market and Wealth Services, Investment and Wealth Management, and other segments. The Securities Services segment offers custody, trust and depositary, accounting, exchange-traded funds, middle-office solutions, transfer agency, services for private equity and real estate funds, foreign exchange, securities lending, liquidity/lending services, and data analytics. This segment also provides trustee, paying agency, fiduciary, escrow and other financial, issuer, and support services for brokers and investors. The Market and Wealth Services segment offers clearing and custody, investment, wealth and retirement solutions, technology and enterprise data management, trading, and prime brokerage services. This segment also provides integrated cash management solutions, including payments, foreign exchange, liquidity management, receivables processing and payables management, and trade finance and processing services. The Investment and Wealth Management segment offers investment management strategies and distribution of investment products, investment management, custody, wealth and estate planning, private banking, investment, and information management services. The Other segment engages in the provision of leasing, corporate treasury, derivative and other trading, corporate and bank-owned life insurance, renewable energy investment, and business exit services. It serves central banks and sovereigns, financial institutions, asset managers, insurance companies, corporations, local authorities and high net-worth individuals, and family offices. The Bank of New York Mellon Corporation was founded in 1784 and is headquartered in New York, New York. Read more
Additional technologies used by BNY:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 2,078 technologies
8
BitGo
Technologies used by the company: 203
Founded in 2013, BitGo operates a Bitcoin security platform that offers multi-signature security as a service solution. The company's online Bitcoin wallet for clients to manage their Bitcoin holdings with security, recovery service software for the secure generation, storage, protection, and backup of private keys for use with Bitcoin wallets. Its platform also enables exchanges, marketplaces, and e-commerce players to facilitate secure and secured multi-party transactions with BitGo. The company's headquarters in San Francisco, California. Read more
Additional technologies used by BitGo:
Core
Kibana
Tor
See 203 technologies
9
Nubank
Technologies used by the company: 260
Nubank is a digital banking company offering services such as banking, credit cards, and personal loans. We are one of the largest digital financial services platforms in the world. The company is headquartered in Sao Paulo, Brazil, and was founded i n 2013. Read more
Additional technologies used by Nubank:
Oracle Cloud Infrastructure
Senior Systems
Core
See 260 technologies
10
Robinhood
Technologies used by the company: 369
Robinhood Markets, Inc. operates financial services platform in the United States. Its platform allows users to invest in stocks, exchange-traded funds (ETFs), American depository receipts, options, gold, and cryptocurrencies. The company offers frac tional trading, recurring investments, fully-paid securities lending, access to investing on margin, cash sweep, instant withdrawals, retirement program, around-the-clock trading, and initial public offerings participation services. It also provides various learning and education solutions comprise Snacks, an accessible digest of business news stories for a new generation of investors.; Learn, which is an online collection of beginners' guides, feature tutorials, and financial dictionary; Newsfeeds that offer access to free, premium news from sites from various sites, such as Barron's, Reuters, and Dow Jones. In addition, the company offers In-App Education, a resource that covers investing fundamentals, including why people invest, a stock market overview, and tips on how to define investing goals, as well as allows customers to understand the basics of investing before their first trade; and Crypto Learn and Earn, an educational module available to various crypto customers through Robinhood Learn to teach customers the basics related to cryptocurrency. Further, it provides Robinhood credit cards, cash card and spending accounts, and wallets. Robinhood Markets, Inc. was incorporated in 2013 and is headquartered in Menlo Park, California. Read more
Additional technologies used by Robinhood:
IBM SPSS
Adobe Illustrator
Cinema 4D
See 369 technologies

Best Alternatives for Chainalysis

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

Blockchain Sequence Ethereum Bitcoin Ripple 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 0.48% out of all the technologies in the same category.

What companies are using Chainalysis?

From the data gathered in Zoominfo, Morgan Stanley, Deloitte, BAE Systems, Mastercard, Capgemini, are using the Chainalysis technology. You can see the full list in the above results table.

How many companies are using Chainalysis?

71 companies are using Chainalysis.

Which industries do companies commonly use Chainalysis for their needs?

Companies in Finance, Business Services, Credit Cards & Transaction Processing commonly use Chainalysis.

What are the best alternatives for Chainalysis?

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

See more information about Chainalysis