Global Compliance Services & Enablement

Expert-Led Compliance Solutions

Chainalysis Global Services provides expert-led solutions to help organizations enhance intelligence, mitigate risks, and combat illicit blockchain activity worldwide. The service delivers tailored support from 120+ global specialists fluent in 15+ languages, bringing 500+ years of combined cryptocurrency investigative experience across law enforcement, regulatory bodies, financial institutions, and crypto businesses.

Comprehensive Service Capabilities

Services include building organizational capacity through targeted training and certifications (over 20,000 certifications issued globally), mastering complex investigations with expert coaching, developing actionable intelligence by leveraging Chainalysis data to identify threats and disrupt illicit activity, and establishing Centers of Excellence for full-scale organizational transformation. The team provides case assistance, enablement, custom training programs, and strategic consulting tailored to each organization's unique challenges. Services cover case support for complex investigations, threat intelligence development, compliance program design, and operational transformation.

Professional Training & Certification Programs

Chainalysis Training & Certification programs equip individuals and teams with the knowledge needed to navigate cryptocurrency confidently. Training is delivered through Chainalysis Academy, providing on-demand courses, live training sessions, and hands-on exercises covering crypto investigations, compliance workflows, advanced analytics, and regulatory requirements. Programs are tailored for different roles including investigators, compliance officers, analysts, and executives. With over 20,000 training certifications issued globally, Chainalysis certifications are trusted and recognized worldwide. Organizations can access unlimited training through product licenses or engage Chainalysis experts for customized private training programs to build sophisticated investigation and compliance capabilities.