Chainalysis
Chainalysis provides blockchain analytics for crypto AML, wallet screening, and investigations, and connects to Zenoo compliance flows.
At a glance
Overview
Chainalysis overview
Chainalysis is the most widely referenced blockchain analytics provider, covering wallet screening, transaction monitoring, and investigations for crypto businesses, financial institutions, and government agencies. It suits organisations that need depth of attribution data and a vendor regulators already recognise.
- Company
- Chainalysis Inc.
- Category
- Crypto compliance
- Strongest in
- Attribution depth and regulator recognition
- Best fit
- Exchanges, institutions, and investigation teams
Where it is strongest
Key strengths
What Chainalysis does well.
Dominant government and institutional adoption
Community discussion cites Chainalysis as the provider used by around 70 percent of government agencies active in the space, including support for high-profile enforcement cases.
Deep tracing capability
Users report strong results tracing complex transaction paths, including assets that are conventionally hard to follow.
Published research and intelligence
The company produces detailed annual crypto crime reports, giving compliance teams usable context alongside the tooling.
Certified and well capitalised
Chainalysis holds SOC 2 certification with published attestations, and has raised significant funding at a multi-billion dollar valuation.
Who it suits
Best for
Where Chainalysis fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Crypto exchanges and VASPs that need a provider with established regulator recognition
- Financial institutions adding crypto exposure screening to existing AML programmes
- Compliance teams supporting investigations and suspicious activity reporting
- Enterprise contract structure. Community reports describe 1 to 3 year terms with auto-renewal notice windows of 90 to 120 days, so renewal dates need diarising. Running Chainalysis through Zenoo keeps one commercial relationship and lets you adjust routing without rebuilding flows.
- Limited public developer resources. There is little public SDK documentation or community integration feedback. Zenoo's AI builds and maintains the connector for you, so integration effort does not fall on your engineers.
- Depth can exceed smaller teams' needs. The platform is investigation-grade, which smaller firms may not use fully. A Zenoo flow can route routine wallet screening to a lighter check and reserve Chainalysis for higher-risk cases.
Open the customer's case
What your team sees
The Chainalysis result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
What you can build
- Screening customer wallets for sanctions exposure and illicit activity at onboarding
- Ongoing transaction monitoring for exchanges and VASP licence obligations
- Supporting investigations and suspicious activity reports with attribution data
About Chainalysis
FAQs
Chainalysis questions.
Is Chainalysis overkill for a small crypto business?
It can be. Smaller teams often start with a lighter screening provider and route only higher-risk wallets to Chainalysis. Zenoo's routing rules make that split simple to run and simple to change.
How does Chainalysis compare with Elliptic and TRM Labs?
Community discussion places Chainalysis as the largest provider, particularly with government users, with Elliptic and TRM Labs as the main alternatives. Many teams run two providers for coverage or price comparison, which a Zenoo flow supports natively.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
VeriffVerify customer identity before wallets are screened in the same flow.CO
ComplyAdvantageAdd fiat-side sanctions and adverse media screening alongside chain analytics.SA
SardineLayer device and behaviour intelligence over crypto onboarding. Alternatives
EllipticCrypto compliance · Elliptic Enterprises LimitedTL
TRM LabsCrypto compliance · TRM Labs Inc.More in crypto compliance
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.