Overview
Chainalysis KYT software powers transaction monitoring with real-time risk assessment, ensuring compliance and security across cryptocurrency networks. By analyzing incoming and outgoing transactions, the platform detects suspicious activity instantly. While the initial setup may require some integration effort, the automated insights significantly streamline risk management and strengthen financial crime prevention.
Overall Rating
Based on 2 users reviews
5
Rating Distribution
Positive
100%
Neutral
0%
Negative
0%
Starting Price
Custom
Chainalysis KYT Specifications
Threat Intelligence
Security Audits and Reporting
What Is Chainalysis KYT?
Chainalysis KYT (know-your-transaction) is a cryptocurrency transaction monitoring product of Chainalysis software that delivers real-time alerts and advanced tools for detecting high-risk activity. It combines blockchain intelligence with an intuitive interface and real-time API to ensure compliance. With customizable risk settings, continuous monitoring, and bulk alert management, KYT enables swift mitigation of suspicious activity while providing a holistic view of user behavior and platform exposure.
Chainalysis KYT Pricing
Chainalysis KYT Integrations
Chainalysis KYT integrates with various third-party applications, including:
- Ink
- Soneium
- Unichain
Who Is Chainalysis KYT For?
Chainalysis KYT is designed for organizations across various industries, including:
- Law enforcement
- Regulators
- Tax agencies
- Centralized exchanges
- Cybersecurity
- Consumer brands
- Decentralized finance
Is Chainalysis KYT Right For You?
Chainalysis KYT is a strong choice for blockchain compliance due to its robust risk reduction capabilities. It effectively traces illicit activities and enables prompt actions, such as freezing funds when needed. By automating risk assessments, it streamlines compliance operations, improves efficiency, and helps reduce costs. With industry-leading data accuracy and precision, Chainalysis KYT delivers court-tested insights that support informed decision-making and ensure regulatory compliance.
It is trusted by over 1,400 customers, including major players like Coinbase, Crypto.com, and MoonPay. Moreover, recognized for its impact in the blockchain space, Chainalysis was named one of the TIME100 Most Influential Companies of 2023.
Are you still unsure about Chainalysis KYT? Contact us at (661) 384-7070 and get expert assistance from our team regarding any further queries.
Chainalysis KYT Features
Chainalysis KYT features a dashboard displaying real-time risk scores, transaction volume by category, alert summaries, and top counterparty interactions to give organizations an immediate, high-level view of blockchain exposure and operational threats.
The platform allows the configuration of alert groups targeting specific services by filtering for the region, public reputation, blockchain exposure, or entity structure, enabling a more focused compliance and monitoring approach for investigations.
This software feature supports uploading and maintaining specific wallet addresses for continuous tracking, helping organizations monitor high-risk entities and automatically generate alerts when related activity is detected on the blockchain.
Alerts can be expanded within the Chainalysis Reactor tool, offering full investigative capabilities such as tracing funds, visualizing flows, and uncovering detailed relationships linked to potential illicit financial activity.
Behavior-based notifications flag suspicious transaction patterns on the blockchain, allowing the software to support proactive detection of risky behavior, including structuring, layering, or indicators of money laundering and related activities.