1. CertiK
United States · Anti Money Laundering Software
CertiK is a pioneer in blockchain security, leveraging best-in-class AI technology to protect and monitor blockchain protocols and smart contracts.
- Revenue
- $87M
- Funding
- $252M
- Team size
- 187
Chainalysis Alternatives & Competitors
The closest alternatives to Chainalysis are CertiK, Payhawk and Keka HR. Chainalysis generates $87M in revenue with 791 employees. Every one of the 20 alternatives below is compared with Chainalysis on revenue, funding, customers, team size and founding year.
Chainalysis at a glance
- Revenue
- $87M
- Valuation
- $8.6B
- Funding
- $270M
- Team size
- 791
- Founded
- 2014
Chainalysis vs its top alternatives
Chainalysis is pinned as the first column so every figure is read against it. Blank cells are figures we have not verified, never zeros.
| Company |  ChainalysisThis company | CertiK |  Payhawk |  Keka HR |  Sumsub | Sumsub | Sumsub |  Human Interest |  Tines | Tines |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | $87M | $87M | $87.7M | $85.9M | $85.6M | $85.6M | $85.6M | $85M | $85M | $85M |
| Valuation | $8.6B | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Funding raised | $270M | $252M | $235M | Not disclosed | $37.5M | $37.5M | $37.5M | $1B | $80.1M | $80.1M |
| Customers | Not disclosed | Not disclosed | Not disclosed | 6.5K | 2K | 2K | 2K | 3K | 33K | 33K |
| Team size | 791 | 187 | 371 | 1K | 615 | 615 | 615 | 777 | 506 | 506 |
| Founded | 2014 | 2018 | 2018 | 2015 | 2015 | 2015 | 2015 | 2015 | 2018 | 2018 |
| HQ | New York, United States | United States | United Kingdom | United States | United Kingdom | United Kingdom | United Kingdom | United States | Ireland | Ireland |
Top Anti Money Laundering Software companies similar to Chainalysis
2. Payhawk
United Kingdom · Anti Money Laundering Software
Payhawk is an innovative financial platform that integrates credit cards, payments, expenses, cash management, and pre-accounting into a single, streamlined experience. By consolidating these key financial functions…
- Revenue
- $87.7M
- Funding
- $235M
- Team size
- 371
3. Keka HR
United States · Anti Money Laundering Software
Keka Technologies Pvt. Ltd. is an HR technology company based in Hyderabad, India. Keka provides a cloud-based HR management platform that offers features such as payroll management, leave and attendance tracking…
- Revenue
- $85.9M
- Customers
- 6.5K
- Team size
- 1K
4. Sumsub
United Kingdom · Anti Money Laundering Software
Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help…
- Revenue
- $85.6M
- Funding
- $37.5M
- Customers
- 2K
- Team size
- 615
5. Sumsub
United Kingdom · Anti Money Laundering Software
Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help…
- Revenue
- $85.6M
- Funding
- $37.5M
- Customers
- 2K
- Team size
- 615
6. Sumsub
United Kingdom · Anti Money Laundering Software
Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help…
- Revenue
- $85.6M
- Funding
- $37.5M
- Customers
- 2K
- Team size
- 615
7. Human Interest
United States · Anti Money Laundering Software
HumanInterest.com is a platform that provides retirement plans for small and medium-sized businesses. They offer automated, affordable, and compliant 401(k) plans to help businesses take care of their employees'…
Human Interest revenue & fundingChainalysis vs Human Interest
- Revenue
- $85M
- Funding
- $1B
- Customers
- 3K
- Team size
- 777
8. Tines
Ireland · Anti Money Laundering Software
Developer of a security orchestration automation and response platform intended to simplify enterprise security. The company's platform allows security teams to automate any workflow and also produces automated phishing…
- Revenue
- $85M
- Funding
- $80.1M
- Customers
- 33K
- Team size
- 506
9. Tines
Ireland · Anti Money Laundering Software
Developer of a security orchestration automation and response platform intended to simplify enterprise security. The company's platform allows security teams to automate any workflow and also produces automated phishing…
- Revenue
- $85M
- Funding
- $80.1M
- Customers
- 33K
- Team size
- 506
10. SirionLabs
United States · Anti Money Laundering Software
SirionLabs is a leading provider of enterprise contract management software. They offer a comprehensive platform that helps businesses manage and optimize their contract lifecycle from creation to renewal. With advanced…
- Revenue
- $85M
- Funding
- $146M
- Customers
- 500
- Team size
- 1K
11. Aqua Security
Israel · Anti Money Laundering Software
Aqua Security is the largest pure-play cloud native security company, providing customers the freedom to innovate and run their businesses with minimal friction. The Aqua Cloud Native Security Platform provides…
- Revenue
- $89.9M
- Funding
- $265M
- Team size
- 543
12. Motus
United States · Anti Money Laundering Software
Motus is the leading expert in vehicle reimbursement and driver risk mitigation, offering proven and secure solutions for every driver that simplify the reimbursement of driving costs and reduce corporate risk exposure…
- Revenue
- $84M
- Team size
- 764
13. osapiens
Germany · Anti Money Laundering Software
Osapiens provides an ESG platform and Software-as-a-Service solutions for companies, driving digital transformation through supply chain management and IoT solutions.
- Revenue
- $90M
- Team size
- 504
14. SafetyCulture
Australia · Anti Money Laundering Software
SafetyCulture is a mobile-first operations platform that gives you the knowledge, tools, and processes you need to work safely, meet higher standards, and improve every day. What started as a digital checklist app has…
- Revenue
- $90.3M
- Funding
- $408M
- Team size
- 838
15. EveryMatrix
United States · Anti Money Laundering Software
EveryMatrix delivers iGaming software, solutions, content and services for casino, sports betting, payments, and affiliate management to global Tier 1 operators as well as to newer brands. The platform is highly…
- Revenue
- $83.5M
- Team size
- 759
16. Keeper Security
United States · Anti Money Laundering Software
Keeper Security is the highly-rated and patented cybersecurity platform for preventing password-related data breaches and cyberthreats
Keeper Security revenue & fundingChainalysis vs Keeper Security
- Revenue
- $90.6M
- Funding
- $60.3M
- Customers
- 1K
- Team size
- 344
17. Fenergo
Ireland · Anti Money Laundering Software
Developer of enterprise regulatory software for financial institutions. The company provides a platform designed to enable financial institutions to manage the end-to-end regulatory onboarding process- from onboarding…
- Revenue
- $91.3M
- Funding
- $159.8M
- Customers
- 70
- Team size
- 711
18. Shift Technology
France · Anti Money Laundering Software
About Shift Technology Shift Technology is the trusted AI partner to the world’s leading insurers. The company’s innovative and explainable AI solutions help insurers reduce fraud and risk, streamline claims processes…
Shift Technology revenue & fundingChainalysis vs Shift Technology
- Revenue
- $82.6M
- Funding
- $320M
- Customers
- 100
- Team size
- 573
19. NIP Group
United States · Anti Money Laundering Software
NIP Group is the leading specialty insurance provider, offering comprehensive package solutions and monoline insurance products for 25+ industries and 50+ specialized areas.
- Revenue
- $91.6M
- Team size
- 229
20. Ocrolus
United States · Anti Money Laundering Software
Ocrolus is an AI-powered data and analytics platform that enables financial institutions to make faster, more accurate decisions. We automate underwriting workflows across small business, mortgage, and consumer lending…
- Revenue
- $91.6M
- Funding
- $127M
- Team size
- 833
Chainalysis vs the Anti Money Laundering Software market
Chainalysis ranks #6 of 134 Anti Money Laundering Software companies by annual revenue, putting it in the top 4% of the market.
- Companies tracked
- 134
- Median revenue
- $3.6M
- Median funding
- $16.7M
- Median team size
- 28
Chainalysis funding
| Date | Round | Amount | Valuation |
|---|---|---|---|
| May 2022 | Series F | $170M | $8.6B |
| Mar 2021 | Series D | $100M | Not disclosed |
Chainalysis competitors FAQ
What companies are similar to Chainalysis?
The closest alternatives to Chainalysis are CertiK, Payhawk and Keka HR, all active in Anti Money Laundering Software. This page compares each of them with Chainalysis on revenue, funding, customers and team size.
What is the best alternative to Chainalysis?
CertiK is the closest alternative to Chainalysis, generating $87M in revenue. Which alternative fits best depends on budget and company size, so compare all 20 alternatives above before choosing.
How much revenue does Chainalysis generate?
Chainalysis generates $87M in revenue.
How much funding has Chainalysis raised?
Chainalysis has raised $270M in funding.
Is Chainalysis bigger than CertiK?
Yes. Chainalysis generates $87M in revenue versus $87M at CertiK.
