
Shaping the Future of Financial and Monetary Systems
Building a more efficient, resilient and equitable international financial system that protects customers, enabling saving and investment for growth while supporting the creation of jobs ...
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.
Building a more efficient, resilient and equitable international financial system that protects customers, enabling saving and investment for growth while supporting the creation of jobs ...
Ensuring equity, interoperability, transparency and trust in the governance of distributed ledger technology – and accelerating the necessary changes for this technology to reach its full...