Chainalysis KYT monitors cryptocurrency transactions in real time and alerts compliance teams to exposure-based risk.
Chainalysis KYT is a cryptocurrency transaction monitoring product that assesses the risk of incoming and outgoing transfers on a platform. It monitors activity continuously and generates real-time alerts, with thresholds, rules, and typologies that compliance teams can configure to their regulatory obligations and risk appetite.
The product supports more than 400 networks and 50 million tokens and measures indirect exposure by tracing as many hops as needed to reach an identified service. Alerts can be managed in bulk through case management, escalated to the Reactor investigations suite for enhanced due diligence, and monitored through the KYT API.
Elliptic
Elliptic Lens
elliptic.co
Merkle Science
Merkle Science Compass
merklescience.com
TRM Labs
TRM Transaction Monitoring
trmlabs.com
Adds products that compete with one of Chainalysis KYT’s direct competitors but not with Chainalysis KYT itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Chainalysis KYT | Elliptic Lens | Merkle Science Compass | TRM Transaction Monitoring | |
|---|---|---|---|---|---|
| Provider |  |  |  |  | |
| Founded | 2014 | 2013 | 2018 | 2018 | |
| Sells To | B2B, B2G, Enterprise, Government | — | B2B | Enterprise, Government | |
| Pricing Model | Recurring, Software, Subscription, Transactional | — | B2B SaaS | Recurring | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Venture-backed |
Provider
Founded 2014
Sells To B2B, B2G, Enterprise, Government
Pricing Model Recurring, Software, Subscription, Transactional
Ownership Venture-backed
Provider
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Provider
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Provider
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed
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