Technologies / Security and identity / Chainalysis
Companies using Chainalysis
Chainalysis is a blockchain data platform that provides blockchain intelligence for investigating illicit crypto activity, managing compliance risk, and preventing fraud. It is used by law enforcement, regulators, exchanges, financial institutions, and other organizations to trace funds, screen wallets, and monitor transactions.
Summarized from chainalysis.com on 9 Nov 2026.
Seen in3 subprocessor lists2 privacy policies
Companies using Chainalysis
Subprocessor listPrivacy policyWebsiteJob postings
A company can count under more than one kind of evidence. Our coverage is partial, so this is not everyone using Chainalysis.
Questions
How many companies use Chainalysis?
5 companies in StrataDB's data have public evidence for Chainalysis, and 3 of them name it in their own subprocessor list. Our coverage is partial, so the real number is higher.
Which companies use Chainalysis?
BVNK, Paxos, Utila, Arqitech and Range. Each one links to the evidence behind it.
How does StrataDB know a company uses Chainalysis?
From four kinds of public evidence: subprocessor lists, privacy policies, website code and job postings. Each is kept apart with its source and the date we saw it. A company missing here means we found no evidence, not that it does not use them.
Build your list of Chainalysis customers
See every company we hold evidence for, with its source, and get an alert when a company adds or drops Chainalysis.
- Every company and vendor, with its public source
- 100 API calls a month, plus MCP and the Chrome extension
- Work email only. No card, no sales call