Financial Institutions
Generate new revenue opportunities with digital assets
Chainalysis helps banks and financial institutions safely enter the digital asset space with the risk management and compliance infrastructure regulators expect — while enabling new revenue streams that digital assets unlock.
Key challenges we solve
Crypto counterparty risk
Banks need objective risk data on crypto firms seeking correspondent relationships and banking services. Generic KYC is not sufficient for evaluating VASP risk.
Revenue vs. regulatory risk
Digital assets represent significant new revenue, but only with risk management that satisfies regulators. Getting that balance wrong costs both business and licenses.
Indirect illicit exposure
Institutions can gain illicit crypto exposure through correspondent banking relationships with crypto firms without knowing it. You need visibility into your indirect exposure.
AML program gaps
Traditional AML frameworks were not designed for crypto and may not satisfy regulators who expect crypto-specific controls. Gap assessments and remediation support are often needed.
How Chainalysis helps
VASP Risking
Objective, data-driven risk profiles for crypto firms seeking banking relationships. Assess counterparty risk at onboarding and on an ongoing basis.
Learn moreKYT
Real-time crypto transaction monitoring for digital asset service lines. Reduce compliance costs while meeting regulatory expectations.
Learn moreAddress Screening
Screen wallet addresses in crypto-related transaction flows. Instant sanctions checks across OFAC, UN, EU, and global watchlists.
Learn moreChainalysis DS
Custom blockchain data and analytics for proprietary risk models. Power your own analysis with the industry's most trusted data.
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