{"data":{"slug":"chainalysis-kyt","name":"Chainalysis KYT","tagline":"Real-time crypto transaction monitoring for compliance","vendor":{"slug":"chainalysis","name":"Chainalysis","website":"https:\/\/www.chainalysis.com","description":"Blockchain data platform company providing investigation, compliance and risk-monitoring software for cryptocurrency activity to governments and financial institutions.","hq_country":"US","hq_city":"New York, NY","founded_year":2014,"employees":null,"employees_as_of":null,"employee_range":null,"is_public":false,"ticker":null,"deloitte_alliance":true,"deloitte_strategic_alliance":false,"deloitte_alliance_listings":[{"name":"Chainalysis","url":null}],"revenue_usd":null,"wikidata_id":"Q111939618","profiles":{},"products":{},"products_count":{},"url":"https:\/\/comparare.echoenes.dev\/vendor\/chainalysis","api_url":"https:\/\/comparare.echoenes.dev\/api\/v1\/vendors\/chainalysis"},"vendor_slug":"chainalysis","vendor_employees":null,"vendor_hq_country":"US","vendor_founded_year":2014,"deloitte_alliance":true,"categories":["blockchain","grc"],"industries":["public-sector","banking","tmt"],"features":[{"slug":"api","name":"API access"},{"slug":"webhooks","name":"Webhooks"},{"slug":"role-based-access","name":"Role-based access"},{"slug":"automation-workflows","name":"Workflow automation"}],"pricing":{"model":"quote","starting_price":null,"currency":null,"unit":null,"free_plan":false,"free_trial":false,"label":"Contact for quote"},"open_source":false,"deployment":["cloud"],"platforms":["web"],"languages":["en"],"segments":["mid","enterprise"],"metrics":{"active_users":null,"customers":null,"note":null},"rating":null,"reviews_count":0,"website":"https:\/\/www.chainalysis.com\/chainalysis-kyt\/","url":"https:\/\/comparare.echoenes.dev\/product\/chainalysis-kyt","api_url":"https:\/\/comparare.echoenes.dev\/api\/v1\/products\/chainalysis-kyt","description":"Chainalysis KYT (Know Your Transaction) monitors cryptocurrency deposits and withdrawals in real time and flags exposure to high-risk entities such as sanctioned addresses, darknet markets and scams. Exchanges, banks and fintechs integrate it via API to meet AML obligations. Alerts are triaged in a case-management interface.","pros_cons":{"pros":["Real-time risk alerts on crypto transactions","API integration into compliance workflows","Backed by large blockchain attribution dataset"],"cons":["Alert tuning needed to reduce false positives","Costs can be high for smaller platforms","Focused solely on crypto compliance","Pricing only on request","No free plan or free trial"]},"company_profile":{"name":"Chainalysis","scope":"company","overview":"Chainalysis provides blockchain data and analytics tools, including Reactor for investigations and KYT for transaction monitoring, that trace cryptocurrency flows and flag illicit activity. Its main buyers are law enforcement and government agencies, crypto exchanges and banks entering digital assets. It is widely cited for its crypto crime research.","ownership":"private","parent_company":null,"ticker":null,"employee_range":"501\u20131,000","industries":["public-sector","banking","tmt"],"key_offerings":["Chainalysis Reactor","Chainalysis KYT","Chainalysis Address Screening","Chainalysis Hexagate"],"use_cases":["Tracing stolen or laundered cryptocurrency funds","Monitoring crypto transactions for sanctions exposure","Screening wallet addresses during customer onboarding"],"strengths":["Large proprietary dataset of attributed blockchain addresses","Trusted by many government and law enforcement agencies","Strong research and training offerings"],"considerations":["Premium pricing relative to some competitors","Attribution methods occasionally challenged in court","Demand tied to crypto market activity"],"deloitte_services":["Digital asset compliance program design","Financial crime and AML investigations","Crypto risk assessment and controls"],"products":{},"source":"editorial"},"alternatives":[{"slug":"chainalysis-reactor","name":"Chainalysis Reactor","url":"https:\/\/comparare.echoenes.dev\/product\/chainalysis-reactor"},{"slug":"nice-actimize","name":"NICE Actimize","url":"https:\/\/comparare.echoenes.dev\/product\/nice-actimize"}],"data_sources":{"curated":"2026-10-26"},"last_verified_at":"2026-10-26"}}