Overview
Product Information on Chainalysis KYT
What is Chainalysis KYT?
Chainalysis KYT Pricing
Overall experience with Chainalysis KYT
“Alert Validity Issues and Limited Customization Affect Blockchain Risk Detection Platform”
“alerts quality”
About Company
Company Description
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.
Company Details
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Key Insights
A Snapshot of What Matters - Based on Validated User Reviews
Reviewer Insights for: Chainalysis KYT
Performance of Chainalysis KYT Across Market Features
Chainalysis KYT Likes & Dislikes
Being able to stay compliant, detect and deter risks on platform, automated graphs, and being able to trace through illicit source of funds.
Good to identify potential risk
Ease of use in the most, lots of resources both via the Academy and trainings, the CSM that is always there to guide and assist
Data inaccuracy, alerts that are triggered that are later reverted as invalidated, not being able to customize my own metrics or annual API pull volume.
can improve UI to be more user friendly
Lack of management dashboard (I know it's coming!)
Top Chainalysis KYT Alternatives
Peer Discussions
Chainalysis KYT Reviews and Ratings
- Legal And Compliance Associate50M-1B USDSoftwareReview Source
Alert Validity Issues and Limited Customization Affect Blockchain Risk Detection Platform
Triggers the alerting needed to know if your platform has risky funds that were deposited or if funds were sent to risky blockchain-wallet addresses - Senior Compliance Manager<50M USDBankingReview Source
An Examination of Alerts Visibility Limitations
Easy to set up alerts; easy to filter Painpoints: - the date filter in the alerts section is hard to use, as one needs to click back month-by-month back, and then again month-by-month forward. For example, looking at alerts requires a lot of clicks! - visibility of the alerts - there is only 5 per page with no ability to expand the view to show more or all. This hinders a quick holistic analysis of alerts. For example, if a customer has 75 alerts, the best way to analyze them is to download the file.. - VP10B+ USDBankingReview Source
Clarity and Simplicity: The Winning Combination in Product Design?
Unique insights to unique product types. good user and general training and orientation. - ManagerGov't/PS/EdGovernmentReview Source
Currently use and highly recommend Chainalysis
We have an excellent relationship with Chainalysis at our organization and have hosted events together - Senior Director50M-1B USDMiscellaneousReview Source
In-Depth Analysis: Advanced Tool for Comprehensive KYT and Asset Tracing
Excellent tool with great technology behind it. The tool allows us to do a full comprehensive KYT and asset tracing.