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Chainalysis Storyline

Business Needs

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Solution introduction

Rapidly assess on-chain transactions to identify the origin of funds

Perform due diligence on risk alerts and support investigative processes

Discover insights
Trace crypto transactions seamlessly across various chains, protocols, and tokens to pinpoint patterns and gain a comprehensive understanding of value transfers and their associated counterparty interactions.

Conduct crypto due diligence
Explore alerts and suspicious activities, leveraging visual analytics to reveal the origins of transactions and movement of funds across time and chains.

Craft a story
Create a compelling narrative that can be easily presented to any audience, creating simple chronological visualizations using auto-labeling, address merging, and reorganization features to highlight the pertinent details.

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