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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

Chainalysis introduces the Crypto Incident Response programme

News | Cryptocurrencies | 23 Jun 2022

Chainalysis has launched Crypto Incident Response, a rapid response service for organisations that have been targeted by a cyber-attack or unauthorised network intrusion that involves a cryptocurrency theft or demand.

 

Chainalysis, cryptocurrency, cybercrime, cybersecurity

Chainalysis raises USD 170 mln in Series F

News | Cryptocurrencies | 16 May 2022

Chainalysis, a blockchain data platform, has topped the valuation of USD 8.6 billion after raising USD 170 million in a Series F investment round. 

funding, blockchain, data, investment, SaaS

Cryptocurrency crime reaches USD 100 million in Mexico

News | Cryptocurrencies | 11 Mar 2022

Blockchain data platform Chainalysis has published its study "Global Cryptocrime 2022", which has shown that Mexico is among the four countries with the highest use of cryptocurrencies in Latin America.

study, report, cryptocurrency, financial crime, cybercrime, crypto asset