Chainy is your go-to solution for instant crypto checks,
keeping your digital assets clean and complian
ABOUT US
Chainy is a comprehensive SaaS platform committed
to delivering robust compliance solutions for
banks, fintech firms, and financial institutions engaged in the
digital
asset ecosystem. As the
cryptocurrency industry rapidly evolves, Chainy provides the
critical
infrastructure needed to
monitor, assess, and verify crypto transactions securely and
efficiently.
Our platform offers an array of specialized compliance tools, including Know Your Transaction (KYT) for transaction monitoring, Anti-Money Laundering (AML) and sanctions checks to prevent illicit activities, and advanced wallet monitoring solutions. These features empower institutions to not only protect their operations but also ensure strict adherence to international compliance standards. By connecting complex transaction data across major blockchains—such as Bitcoin, Ethereum, Solana, and many others—our platform offers a powerful 'one-stop-shop' for regulatory needs, with capabilities extending across multiple protocols as the blockchain landscape grows.
Chainy’s proprietary algorithms provide in-depth transaction analysis,helping financial institutions to detect and prevent fraudulent or criminal activity, conduct thorough customer due diligence, and efficiently comply with regulatory requirements. Our software also supports the Crypto Travel Rule, automatically integrating cross-border data compliance for smooth global transactions.
In an industry where regulatory landscapes are constantly shifting, Chainy stands out for its adaptability and scalability. Designed with a global vision, our platform can be quickly customized to meet the specific compliance needs of diverse regions and jurisdictions, offering our clients the peace of mind to operate securely across borders.
With our focus on cutting-edge technology, data integrity, and transparent financial operations, Chainy is redefining compliance for the digital age. Join us as we pave the way for a more secure and compliant cryptocurrency landscape. Chainy is a comprehensive SaaS platform committed to delivering robust compliance solutions for banks, fintech firms, and financial institutions engaged in the digital asset ecosystem. As the cryptocurrency industry rapidly evolves, Chainy provides the critical infrastructure needed to monitor, assess, and verify crypto transactions securely and efficiently.
Our platform offers an array of specialized compliance tools, including Know Your Transaction (KYT) for transaction monitoring, Anti-Money Laundering (AML) and sanctions checks to prevent illicit activities, and advanced wallet monitoring solutions. These features empower institutions to not only protect their operations but also ensure strict adherence to international compliance standards. By connecting complex transaction data across major blockchains—such as Bitcoin, Ethereum, Solana, and many others—our platform offers a powerful 'one-stop-shop' for regulatory needs, with capabilities extending across multiple protocols as the blockchain landscape grows.
Chainy’s proprietary algorithms provide in-depth transaction analysis, helping financial institutions to detect and prevent fraudulent or criminal activity, conduct thorough customer due diligence, and efficiently comply with regulatory requirements. Our software also supports the Crypto Travel Rule, automatically integrating cross-border data compliance for smooth global transactions.
In an industry where regulatory landscapes are constantly shifting, Chainy stands out for its adaptability and scalability. Designed with a global vision, our platform can be quickly customized to meet the specific compliance needs of diverse regions and jurisdictions, offering our clients the peace of mind to operate securely across borders.
With our focus on cutting-edge technology, data integrity, and transparent financial operations, Chainy is redefining compliance for the digital age. Join us as we pave the way for a more secure and compliant cryptocurrency landscape.
Our platform offers an array of specialized compliance tools, including Know Your Transaction (KYT) for transaction monitoring, Anti-Money Laundering (AML) and sanctions checks to prevent illicit activities, and advanced wallet monitoring solutions. These features empower institutions to not only protect their operations but also ensure strict adherence to international compliance standards. By connecting complex transaction data across major blockchains—such as Bitcoin, Ethereum, Solana, and many others—our platform offers a powerful 'one-stop-shop' for regulatory needs, with capabilities extending across multiple protocols as the blockchain landscape grows.
Chainy’s proprietary algorithms provide in-depth transaction analysis,helping financial institutions to detect and prevent fraudulent or criminal activity, conduct thorough customer due diligence, and efficiently comply with regulatory requirements. Our software also supports the Crypto Travel Rule, automatically integrating cross-border data compliance for smooth global transactions.
In an industry where regulatory landscapes are constantly shifting, Chainy stands out for its adaptability and scalability. Designed with a global vision, our platform can be quickly customized to meet the specific compliance needs of diverse regions and jurisdictions, offering our clients the peace of mind to operate securely across borders.
With our focus on cutting-edge technology, data integrity, and transparent financial operations, Chainy is redefining compliance for the digital age. Join us as we pave the way for a more secure and compliant cryptocurrency landscape. Chainy is a comprehensive SaaS platform committed to delivering robust compliance solutions for banks, fintech firms, and financial institutions engaged in the digital asset ecosystem. As the cryptocurrency industry rapidly evolves, Chainy provides the critical infrastructure needed to monitor, assess, and verify crypto transactions securely and efficiently.
Our platform offers an array of specialized compliance tools, including Know Your Transaction (KYT) for transaction monitoring, Anti-Money Laundering (AML) and sanctions checks to prevent illicit activities, and advanced wallet monitoring solutions. These features empower institutions to not only protect their operations but also ensure strict adherence to international compliance standards. By connecting complex transaction data across major blockchains—such as Bitcoin, Ethereum, Solana, and many others—our platform offers a powerful 'one-stop-shop' for regulatory needs, with capabilities extending across multiple protocols as the blockchain landscape grows.
Chainy’s proprietary algorithms provide in-depth transaction analysis, helping financial institutions to detect and prevent fraudulent or criminal activity, conduct thorough customer due diligence, and efficiently comply with regulatory requirements. Our software also supports the Crypto Travel Rule, automatically integrating cross-border data compliance for smooth global transactions.
In an industry where regulatory landscapes are constantly shifting, Chainy stands out for its adaptability and scalability. Designed with a global vision, our platform can be quickly customized to meet the specific compliance needs of diverse regions and jurisdictions, offering our clients the peace of mind to operate securely across borders.
With our focus on cutting-edge technology, data integrity, and transparent financial operations, Chainy is redefining compliance for the digital age. Join us as we pave the way for a more secure and compliant cryptocurrency landscape.