Chainalysis is an American blockchain analysis firm headquartered in New York City. The company was co-founded by Michael Gronager, Jan Møller and Jonathan Levin in 2014, and is the first start-up company dedicated to the business of Bitcoin tracing.
Summary from Wikipedia.
Publicly advertised compliance posture
As observed on September 8, 2026 on the organization’s public trust center.
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SOC 2
Independent CPA audit of controls for security, availability, and confidentiality.
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FedRAMP
Publicly advertised on the organization’s trust center.
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ISO 27001
International standard for an information security management system, certified by accredited bodies.
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Cyber Essentials
Publicly advertised on the organization’s trust center.
Compliance timeline
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2014
Company founded
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September 8, 2026
Posture last observed by Trust Index
Named as a subprocessor by
Organizations in the Trust Index that disclose Chainalysis as a subprocessor.
About this data
The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.
