Centralized Exchanges
Optimize crypto exchange operations through data insights
Chainalysis helps centralized exchanges build robust compliance programs, protect their users from fraud, and make informed token listing decisions — with false-positive rates below 0.15% and support for 100,000+ tokens daily.
Key challenges we solve
Compliance at scale
Processing millions of transactions daily while maintaining robust AML/CFT controls is operationally demanding. You need screening that handles 100,000+ tokens without slowing operations.
Sanctions exposure
Inadvertently processing transactions for sanctioned parties triggers massive regulatory penalties. Real-time screening with sub-second latency is non-negotiable.
Fraud and scam losses
Pig butchering, address poisoning, and social engineering scams cost users hundreds of millions annually. Exchanges that fail to act face reputational damage and regulatory pressure.
Token listing risk
Listing tokens with high-risk histories — fraud, wash trading, connected to illicit services — exposes exchanges to regulatory action. You need objective risk data before you list.
How Chainalysis helps
KYT
Real-time transaction monitoring for every deposit and withdrawal. Supports 400+ networks and 50M+ tokens with a false-positive rate below 0.15%.
Learn moreAddress Screening
Screen wallet addresses at onboarding and before processing withdrawals. Instant sanctions checks across OFAC and global watchlists.
Learn moreSentinel
Assess token risk across 35+ risk categories before listing decisions. Protect your platform and your users from high-risk tokens.
Learn moreAlterya
AI-powered scam detection that identifies fraud before funds move. $300M+ secured from scams in 12 months for exchange customers.
Learn more