Regulators
Protect consumers and ensure market stability
Chainalysis helps financial regulators and supervisors understand the crypto ecosystem, detect risks early, protect consumers from fraud, and take effective enforcement action — with data trusted by 45+ regulators worldwide.
Key challenges we solve
Rapidly evolving market
The crypto ecosystem evolves faster than traditional regulatory frameworks. Supervisors need real-time market intelligence to understand global and national activity, interconnections between firms, and emerging risks.
Consumer protection
Scams, fraud, rug pulls, and market manipulation harm consumers. Regulators need tools to monitor for risks, identify unlicensed entities, and respond before harms scale.
Market surveillance
Detecting wash trading, systemic risk concentration, and cross-border flows requires specialized blockchain analytics — not just transaction reports from regulated firms.
Enforcement evidence
Regulatory enforcement actions against crypto firms require court-grade evidence, expert analytical support, and documentation that withstands legal challenge.
How Chainalysis helps
Chainalysis DS
Market-wide blockchain data for supervisory oversight, policy research, and quantifying interconnections between digital asset firms globally.
Learn moreReactor
Investigate potential violations, trace flows to unlicensed entities, and build enforcement cases with court-admissible evidence.
Learn moreAddress Screening
Screen entities in regulatory proceedings for illicit connections, sanctions exposure, and service associations.
Learn moreTraining & Certifications
Build regulatory staff capacity in blockchain analytics. Tailored programs for supervisors, examiners, and enforcement teams.
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