Chainalysis

GPTKB entity

Statements (46)
Predicate Object
gptkbp:instanceOf gptkb:company
gptkbp:category gptkb:company
gptkb:financial_technology
cybersecurity
gptkbp:CEO gptkb:Michael_Gronager
gptkbp:country gptkb:United_States
gptkbp:foundedYear 2014
gptkbp:founder gptkb:Jonathan_Levin
gptkb:Jan_Moller
gptkb:Michael_Gronager
gptkbp:headquartersLocation gptkb:New_York_City
https://www.w3.org/2000/01/rdf-schema#label Chainalysis
gptkbp:industry gptkb:cryptocurrency
blockchain analysis
gptkbp:investor gptkb:Accel
gptkb:Benchmark
gptkb:Coatue_Management
gptkb:Ribbit_Capital
gptkb:Paradigm
Addition
gptkbp:notableClient gptkb:government_agency
financial institutions
cryptocurrency exchanges
gptkbp:notableEvent Series F funding round in 2022
involvement in high-profile crypto investigations
partnership with government agencies
gptkbp:notableFor compliance solutions
helping law enforcement
tracking cryptocurrency transactions
gptkbp:numberOfEmployees over 700 (as of 2023)
gptkbp:officeLocation gptkb:Copenhagen
gptkb:London
gptkb:Singapore
gptkb:Washington,_D.C.
gptkbp:product blockchain analytics software
cryptocurrency investigation tools
gptkbp:regionServed global
gptkbp:service risk management
fraud detection
compliance monitoring
investigations support
gptkbp:type gptkb:public_company
gptkbp:valuation over $8 billion (as of 2022)
gptkbp:website https://www.chainalysis.com/
gptkbp:bfsParent gptkb:Web_Payments_Working_Group
gptkbp:bfsLayer 4