Client Account Director - Law Enforcement (m/f/d)
ChainalysisSalary not specified
- Full Time
- Mid-level (3 to 4 years), Senior (5 to 8 years)
About Chainalysis
Chainalysis provides tools and services for investigating and ensuring compliance in the cryptocurrency space. Their products help law enforcement agencies, regulators, and businesses identify and prevent illegal activities involving digital currencies. The company offers subscription-based software solutions that deliver actionable intelligence and analytics, allowing clients to maintain the integrity of their financial operations. Unlike many competitors, Chainalysis focuses specifically on building trust in blockchain technology by promoting transparency and security in cryptocurrency transactions.
New York City, New YorkHeadquarters
2014Year Founded
$522MTotal Funding
SERIES_FCompany Stage
Government & Public Sector, Fintech, Crypto & Web3Industries
501-1,000Employees
Risks
Stablecoin rise threatens traditional remittance services, impacting Chainalysis' financial sector clients.
Blockchain security vulnerabilities challenge Chainalysis' comprehensive security solutions.
Persistent use of crypto mixers complicates Chainalysis' tracking and prevention efforts.
Differentiation
Chainalysis offers comprehensive anti-money laundering software for Bitcoin businesses.
Its REACTOR tool visualizes data and identifies offenders in cryptocurrency transactions.
Chainalysis provides real-time API for transaction-based risk scoring and compliance.
Upsides
Rising stablecoin adoption increases demand for Chainalysis' blockchain analytics.
Public-private partnerships in crypto crime prevention boost Chainalysis' investigative tool demand.
Emerging markets like Syria offer new opportunities for Chainalysis' compliance services.
Funding
Total raised$521.97 M
Latest valuation$8.60 B
StageSERIES_F
SERIES F
4/30/2022$170
$8.60 BSERIES D
2/28/2021$100
$2.00 BSERIES C
10/31/2020$100
$1.00 BSERIES B
6/30/2020$13
$65.00 MSERIES A
3/31/2018$16
$80.00 M$2
$8.00 M