Product(s): Chainalysis Reactor
Overall Comment:"The overall experience, from PoC, pilot to implementation, was really thorough. The sales team and all the technical team involved in the due diligence process were very responsive and provided the necessary information for us to assess and approve Chainalysis as a vendor."
Chainalysis, compared to its competitors, provided an edge in terms of platform features and expertise. We have implemented Reactor and KYT and the onboarding process was very thorough, and the educational module was also a plus.
Back when it was deployed, end of 2022, there were some limitations related to the graphs. We had to create separate graphs for each coin. In addition, there were some limitations for collaboration. If we want a graph created to only be accessible by a few people in the organization, that is not possible. In addition, we believe that Chainalysis could aggregate additional information related to the companies, such as tax id. Back when it was deployed, the platform didn't have all the information from Brazilian VASPs, which made it a little more complex to map the entities. Aside from that, we were very happy with the other features of the platform.