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100 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
Lending & Brokerage
Banking
Software

1-10 of 100 Companies using Chainalysis

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1
Morgan Stanley
Technologies used by the company: 2,114
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 2,114 technologies
2
Deloitte
Technologies used by the company: 4,094
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:
Apache Log4j
Nerdio
Ab Initio
See 4,094 technologies
3
TD
Technologies used by the company: 2,150
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 2,150 technologies
4
BAE Systems
Technologies used by the company: 2,490
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 2,490 technologies
5
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:
SAP Ariba Sourcing
IBM Rational Rose
QlikView
See 1,675 technologies
6
Capgemini
Technologies used by the company: 2,925
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:
LexisNexis
Factiva
SAP Ariba Sourcing
See 2,925 technologies
7
Charles Schwab
Technologies used by the company: 1,740
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 1,740 technologies
8
BNY
Technologies used by the company: 2,088
BNY is a global financial services institution that provides a broad range of banking, investment, asset servicing, wealth management, treasury, and market infrastructure solutions to clients around the world. The organization operates as one of the most established and influential financial institutions in the global financial system and serves a diverse client base that includes corporations, governments, financial institutions, asset managers, pension funds, insurance providers, foundations, endowments, and individual investors. Read more
Additional technologies used by BNY:
BlackBerry Enterprise Server
Cinema 4D
Apache Log4j
See 2,088 technologies
9
BitGo
Technologies used by the company: 204
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 204 technologies
10
Binance
Technologies used by the company: 298
Founded in 2017, Binance is a cryptocurrency exchange that provides a platform for trading various cryptocurrencies.
Additional technologies used by Binance:
Refinitiv
Adobe Illustrator
Core
See 298 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?

How many companies added the Chainalysis technology in the last month?

9 companies added Chainalysis to their tech stack in the last month.

What is Chainalysis technology’s market share?

Chainalysis market share is 0.88% out of all the technologies in the same category.

What companies are using Chainalysis?

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

How many companies are using Chainalysis?

100 companies are using Chainalysis.

Which industries do companies commonly use Chainalysis for their needs?

Companies in Finance, Business Services, Lending & Brokerage 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

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