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A blockchain analytics provider covering address screening, KYT transaction monitoring with case management and Reactor investigations, used by 1,500+ customers.
Chainalysis scores 3.0 out of 5 (59 out of 100) in the Buckingham Intelligence Blockchain Analytics Index 2026 and ranks 4 of 11. It is strongest for large exchanges and government agencies needing the widest token coverage, with 5 out of 5 for blockchain coverage. Not published or not stated on the pages read: coverage and pricing.
Scores from the Blockchain Analytics Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For crypto exchanges and custodians | 67 | 4 of 11 |
| For banks and payment firms | 60 | 4 of 11 |
| For crypto start-ups | 50 | 4 of 11 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Large exchanges and government agencies needing the widest token coverage.
What Chainalysis publishes on its own pages, read on 26 October 2026.
A blockchain analytics provider covering address screening, KYT transaction monitoring with case management and Reactor investigations, used by 1,500+ customers. It publishes the widest network and token coverage in this edition and alerts within seconds. Its security certifications sit in a Trust Center that could not be read, and it publishes no prices or Travel Rule product on the pages read.
| Fact | What the provider publishes |
|---|---|
| Coverage | Address Screening; KYT "generates alerts within seconds"; Reactor to "Investigate and trace funds across blockchains"; KYT case management. Travel Rule not published on the pages read. |
| Pricing | Not published on the pages read. |
| Chains | "We support 400+ networks and 50M+ tokens." |
| Attribution | KYT alerts "within seconds of a transaction occurring on-chain"; no entity or address count on the pages read. |
| Integration | Address Screening through "an easy-to-use UI" and "low-latency APIs"; integrations with KYC, fraud and case management partners; rescreens via API at no extra cost. |
| Security and clients | Trust Center linked; certifications not readable on the pages read. "Trusted by over 1,500 customers"; customer story with Towerbank; case study with CPS, "the first police agency in Canada" to set up a blockchain investigation team. |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: chainalysis.com, chainalysis.com/product/kyt, chainalysis.com/product/address-screening, chainalysis.com/solution/crypto-compliance.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Blockchain Analytics Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Global Ledger | 3.5 | 1 of 11 | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| MistTrack | 3.4 | 2 of 11 | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| Crystal Intelligence | 3.2 | 3 of 11 | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| TRM Labs | 2.9 | 5 of 11 | Banks and exchanges needing broad chain coverage with strong security credentials |
| Scorechain | 2.7 | 6 of 11 | European crypto firms and banks wanting screening and Travel Rule from one provider |
| Elliptic | 2.5 | 7 of 11 | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 21 Analytics | 1.9 | 8 of 11 | Banks and exchanges wanting Travel Rule software run on their own servers |
| AMLBot | 1.8 | 9 of 11 | Crypto start-ups wanting a free trial of screening and monitoring |
| Notabene | 1.8 | 10 of 11 | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| Merkle Science | 0.9 | 11 of 11 | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Side by side on every criterion, fact and award.
Tell us what you need and where you operate.