Chainalysis Inc.
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.
They offer activity monitoring reports and diligence tools, which allow analysts to estimate criminal’s revenues and emerging threats. It offers activity monitoring reports, due diligence tools, and cyber threat from the deep web for financial institutions, real-time application programming interface (API), web-based investigation software for due diligence, and verification of customers for bitcoin business, and web-based investigation tools to identify cyber-criminals, identification of bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries.