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Discover all the Company news on Chainalysis and other articles related to Chainalysis in The Paypers News, Reports, and insights on the payments and fintech industry:

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Chainalysis acquires Hexagate to invest in prevention

News | Digital Identity, Security & Online Fraud | 20 Dec 2024

Chainalysis has purchased Hexagate, a company specialising in web3 security solutions that detect and tackle real-time threats, including cyber exploits.

fraud management, fraud detection, online fraud, fraud prevention, acquisition

UK leads European crypto economy with USD 217 bln on-chain

News | Cryptocurrencies | 25 Oct 2024

Recent data from the blockchain analysis firm Chainalysis highlights that the UK holds the largest cryptocurrency economy in Central, Northern, and Western Europe (CNWE).

cryptocurrency, report, stablecoin, growth markets

Siren partners with Chainalysis

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.

partnership, blockchain, fraud prevention, cryptocurrency

Sumsub partners with Chainalysis

News | Digital Identity, Security & Online Fraud | 13 Mar 2024

Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients. 

partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin

CYBERA integrates Chainalysis

News | Digital Identity, Security & Online Fraud | 06 Feb 2024

CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.

blockchain, partnership, online security, scam, money scam, romantic scam

Reap partners with Chainalysis for compliance and risk management

News | Digital Identity, Security & Online Fraud | 31 Jan 2024

Reap, a payment technology company specialising in bridging Web2 and Web3 finances, has partnered with the blockchain data platform Chainalysis

fraud detection, fraud management, risk management, blockchain, compliance

Chainalysis report shows a drop in illicit cryptocurrency transactions

News | Cryptocurrencies | 19 Jan 2024

A report published by Chainalysis has shown that in 2023, illicit cryptocurrency wallet addresses received at least USD 24.2 billion worth of crypto. 

cryptocurrency, fraud detection, scam, online security, report

Deloitte partners with Chainalysis

News | Cryptocurrencies | 26 Jul 2023

UK-based fraud and financial crime advisory services company Deloitte has partnered with US-based blockchain analysis firm Chainalysis.

partnership, financial crime, blockchain, fraud prevention

Conio partners with Chainalysis to fight fraud

News | Cryptocurrencies | 25 Jul 2023

US-based fintech Conio has partnered with US-based blockchain analysis firm Chainalysis to improve the former’s fraud prevention capabilities.

partnership, cryptocurrency, blockchain, fintech, fraud prevention