Profile
CHAINALYSIS
Cutting-edge crypto investigation & compliance solutions for law enforcement, regulators, & businesses
🏢 Large enterprise
Last updated: 29 Oct 2024 |
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ExportedChainalysis provides cutting-edge cryptocurrency investigation and compliance solutions to help law enforcement agencies, regulators, and businesses combat illicit activities on blockchain. With backing from top venture capital firms, we build trust in the blockchain ecosystem.
Industry & specialities
Details
Headquarter United States of America |
Year founded 2020 (4 years) |
Funding status Series D and beyond |
Company type MNC / Large Enterprise |
Contact
Address:
hidden.address
Phone number:
hidden.number
Company email:
Website:
hidden.website
Key People
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Head of Channels and Alliance, International
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Head of Marketing, ASEAN & Central Asia
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Asia Commercial Sales Leader
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*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .
Insight
Signals
At a glanceThe company has a sophisticated ownership structure and may be part of a large corporate group
The company's annual budgeting is likely to take place between November - January
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
People
CHAINALYSIS has a total of 35 people across Singapore , Australia , Thailand and 3 other countries.
People Location
- 25· Singapore
- 9· Australia
- 1· Thailand
Job function
- 7Hidden function
- 4Hidden function
- 3Hidden function
- 2Hidden function
- 2Hidden function
- 1Hidden function
Seniority
- 20Hidden seniority
- 8Hidden seniority
- 6Hidden seniority
- 5Hidden seniority
- 3Hidden seniority
- 1Hidden seniority
- 1Hidden seniority
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Export Leads
Job title | Name | Email | Country based in | Job Function | Seniority | |
|---|---|---|---|---|---|---|
Head of Channels and Alliance, International | hidden.item | hidden.item | hidden.item | |||
Head of Marketing, ASEAN & Central Asia | hidden.item | hidden.item | hidden.item | |||
Asia Commercial Sales Leader | hidden.item | hidden.item | hidden.item |
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Financials
Fiscal/Budgeting Period: | November - January |
Auditor: | MOORE STEPHENS LLP |
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* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Legal entities (1)
Company | Incorporation date | Country of Registration | Share capital | Local SIC  |
|---|---|---|---|---|
| 16 Jan 2020 | Singapore | SGD 1 | 47415: RETAIL SALE OF CYBERSECURITY SOFTWARE, HARDWARE AND PERIPHERAL EQUIPMENT |
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Lookalike companies
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
List featured in
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
- How long has CHAINALYSIS been operating for?
- What is the funding status of CHAINALYSIS?
- What is the address of CHAINALYSIS?
- Where is CHAINALYSIS's headquarter?
- What is CHAINALYSIS's contact number?
- What CHAINALYSIS's spending power?
- Does CHAINALYSIS have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.