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Chainalysis

Chainalysis, Inc. designs and develops anti-money laundering software for Bitcoin businesses. The company’s products include REACTOR, an interactive and investigation tool, which identifies offenders, visualizes data, and shares results with people and organizations; and API, a transaction based risk scoring solution, which contains source and destination of funds to measure risk. It also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal’s revenues and emerging threats.

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