Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 3 companies across 1 category.
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Founded in 2014, Chainalysis began as a bitcoin tracing tool primarily used by law enforcement and exchanges to track illicit funds. Over time it evolved into a full-stack blockchain intelligence platform serving 1,500+ customers including 9 of the top 10 crypto exchanges, 45+ regulators, and numerous financial institutions globally. The company has been building toward a data-and-AI advantage in crypto compliance — not an embedded finance provider itself, but the compliance backbone that embedded crypto and fintech companies plug into. The 2024–2025 acquisition spree and Hercules Capital financing signal a push into AI-assisted investigations.
Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
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<img src="https://www.embeddedfinanceindex.com/api/badge/chainalysis/install" width="1" height="1" alt="" style="display:none">3 companies disclose Chainalysis in their stack in the Embedded Finance Index 2026, including Persona, Payhound and Reap.
Chainalysis is an embedded-finance provider in KYC. It ranks #28 of 65 KYC providers by disclosed buyers.
The most-disclosed KYC alternatives to Chainalysis are Sumsub (41 buyers), Onfido (36 buyers), Persona (35 buyers), Veriff (35 buyers), Stripe (24 buyers) and Socure (23 buyers).
Chainalysis is founded in 2014 and headquartered in New York, New York, United States.
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