Financial Institutions

Chainalysis helps banks, custodians, and payment providers launch new digital asset products with confidence by giving them full visibility into crypto exposure and enabling them to manage AML, sanctions, fraud, and stablecoin risk with the same control and governance as traditional finance.

Launch or scale custody, brokerage, tokenization, and stablecoin programs behind a demonstrably robust control framework, reducing regulatory friction and supporting safe revenue growth.

Strengthen financial crime & conduct controls

Extend existing financial crime frameworks into crypto with continuous transaction monitoring, wallet and entity risking, stablecoin ecosystem intelligence, and investigation tools.

Stay regulator‑aligned

Operate on the same intelligence trusted by regulators, demonstrating your risk appetite, controls, and monitoring in line with supervisory expectations.

Reduce exposure to digital asset risk

See crypto exposure across counterparties, customers, and ecosystems so risk, compliance, and business teams can make informed decisions.

The New Rails: How Digital Assets Are Reshaping the Foundations of Finance

In a record time, we went from not being able to talk to the clients to basically onboarding them in 48 hours. Amazing leap.

Head of Digital Assets and Fintech, Morabanc

How Chainalysis helps financial institutions manage crypto risk

Monitor stablecoins to detect illicit exposure and keep programs compliant and trusted.

Get real‑time visibility into deposits and withdrawals to manage risk and satisfy regulatory expectations.

Conduct due diligence on new or existing customers to operate with confidence.

Trace on‑chain fund origins and movements to verify and document legitimate source of wealth.

Proactively detect and block scam payments, money mule accounts, and suspicious behaviors.

Manage risk and enable compliant growth by monitoring tokenized asset holders and flows.

Gain end‑to‑end transparency on cross‑border crypto flows to expand payment rails safely.

Build defensible cases and recover assets by tracing suspicious crypto activity across chains.

Why financial institutions choose Chainalysis

customers in 70 countries

illicit funds recovered/frozen

Superior data provides the most accurate view of risk in digital asset ecosystems

On‑ and off‑chain intelligence delivers end‑to‑end oversight of digital asset activity, providing continuous visibility into illicit exposure , concentration risk, abnormal flows, and security threats. Mapping directly into risk appetite metrics and regulatory reporting.

End‑to‑end AML, sanctions, and fraud visibility and controls to manage digital asset risk

Unify screening , monitoring , and investigations across on‑ and off‑chain activity so your existing financial crime framework extends seamlessly into crypto, stablecoins, and tokenized assets.

Safe launch and scale of digital asset, stablecoin, and tokenization products

Move from pilots to production with regulator‑trusted data, real‑time risk controls, and cross‑chain visibility, so you can introduce new digital assets, stablecoin, and tokenized products without compromising compliance or safety .

Unmatched visibility into fraud across your entire platform

AI‑driven intelligence connects scam infrastructure and financial identifiers across bank accounts, digital wallets, web, social and crypto, so you can stop fraud at inception instead of reacting after victims report it.

Access to leading crypto compliance and investigations experts

Work side‑by‑side with practitioners who have built crypto programs for banks, regulators, and law enforcement and tap into the largest crypto compliance and investigations community in the industry, with 2,000+ professionals sharing typologies, best practices, and benchmarks.

Direct access to blockchain intelligence for custom analytics and automation

Tap directly into Chainalysis data and APIs to build bespoke dashboards, risk models, and alerting that integrate with your existing systems and reflect your institution’s specific risk appetite.

Alignment with global regulators

Over 50 regulators worldwide rely on Chainalysis data to monitor financial integrity. By using the same trusted insights, exchanges gain a shared foundation with regulators, enabling smoother compliance processes, faster reviews, and greater confidence in operations.

The Chainalysis ecosystem

Go from strategy to production faster with trusted partners

Chainalysis works with leading financial consulting firms and regulated technology providers across wallet infrastructure, regulated custody, compliance and Travel Rule solutions, token design, issuance, and lifecycle management. Together, we give banks and financial institutions an integrated stack of technology and support to safely hold, monitor, facilitate, and launch digital asset, stablecoin, and tokenized real-world asset (RWA) programs.

Collaborating with Chainalysis has significantly enhanced our compliance capabilities, allowing us to provide a safer and more secure financial environment for our users.

Erica Kahlili, Chief Legal and Risk Officer Lead Bank

Complete oversight of tokenized assets and stablecoin ecosystems, illicit‑exposure insights by category/service, and real‑time alerts that can feed automated workflows via API.

Real‑time alerts on risky activity, configurable risk rules aligned to policy, and collaboration/reporting to streamline AML/CFT compliance.

Visual tracing across chains, services, bridges, and DeFi with entity attribution to validate customer’s source of wealth, produce regulator‑ready evidence and accelerate resolution.

Fast, actionable risk summaries on counterparties’ on‑chain exposure to support safe onboarding and ongoing oversight.

Safeguard your customers from authorized push-payment (APP) fraud and secure your platform with AI-powered threat intelligence.

How Chainalysis helps financial institutions manage crypto risk

BNY Mellon integrated the full Chainalysis compliance suite into its risk management program to safely launch a multi-asset digital custody and administration platform that meets stringent regulatory and due diligence standards for institutional clients.

Towerbank used Chainalysis tools to safely offer crypto accounts, replacing slow manual wallet checks with fast, automated compliance so they can quickly and confidently onboard crypto customers.

Boerse Stuttgart Group uses Chainalysis data and AML tools to safely expand into crypto, giving them the detailed insights they need to decide which tokens to list, which jurisdictions to operate in, and to win the trust of risk-averse, regulated partners.

“People know Chainalysis is the industry standard—government bodies and top exchanges are using Chainalysis. Therefore, when we just mention our partnership with Chainalysis, people know we’re operating at a high level of quality and that has enhanced our reputation as well. It’s the brand effect that Chainalysis has in the market.”

Anes Fific, Head of Operations Amina Bank

Bringing clarity and control to crypto risk

We are still finalizing our digital asset strategy. Is Chainalysis only for banks already “in crypto”?

No. Many banks use Chainalysis before launching any products, to understand existing crypto exposure in their customer base, inform their risk appetite, and build supervisory‑ready frameworks for banking exchanges, PSPs, stablecoin issuers, or tokenized‑asset programs.

Which business lines and teams typically own Chainalysis?

Ownership varies by institution, but we commonly work with enterprise financial crime (AML / CFT and sanctions), fraud operations, cyber / CISO teams, digital assets or innovation groups, treasury, and business line leaders for custody, payments, and capital markets. Our platform and services are designed to support cross‑functional governance and shared risk views.

How does Chainalysis integrate with our existing AML, fraud, and case‑management systems?

Chainalysis provides APIs and pre‑built integrations with leading case‑management, KYC/AML, fraud, and security platforms, so crypto risk becomes part of existing first and second‑line workflows rather than a standalone stack.

What level of blockchain coverage and data quality can we expect?

Chainalysis intelligence is built on hundreds of clustering heuristics, rigorous verification standards, and a global customer network, delivering industry‑leading coverage across blockchains and tokens and independently validated low false‑positive rates.