Chainalysis

38 results about this entity

Period: 19 Feb 2016 - 14 Jan 2025

Nets partners Chainalysis to help banks meet AML rules on virtual currencies

Nordic payments processor Nets is enlisting the help of distributed ledger technology specialist Chainalysis to help it ensure virtual currency transactions comply with anti-money laundering rules.

Blockchain cybersecurity startup Chainalysis inks MoU with Europol

Chainalysis, a cybersecurity startup that taps distributed ledgers to track digital identities, has signed a deal with Europol and closed a $1.6 million seed funding round led by Point Nine Capital.