Chainalysis provides blockchain analytics for crypto AML, wallet screening, and investigations, and connects to Zenoo compliance flows.
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Chainalysis is the most widely referenced blockchain analytics provider, covering wallet screening, transaction monitoring, and investigations for crypto businesses, financial institutions, and government agencies. It suits organisations that need depth of attribution data and a vendor regulators already recognise.
Dominant government and institutional adoption. Community discussion cites Chainalysis as the provider used by around 70 percent of government agencies active in the space, including support for high-profile enforcement cases.
Deep tracing capability. Users report strong results tracing complex transaction paths, including assets that are conventionally hard to follow.
Published research and intelligence. The company produces detailed annual crypto crime reports, giving compliance teams usable context alongside the tooling.
Certified and well capitalised. Chainalysis holds SOC 2 certification with published attestations, and has raised significant funding at a multi-billion dollar valuation.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Enterprise contract structure. Community reports describe 1 to 3 year terms with auto-renewal notice windows of 90 to 120 days, so renewal dates need diarising. Running Chainalysis through Zenoo keeps one commercial relationship and lets you adjust routing without rebuilding flows.
Limited public developer resources. There is little public SDK documentation or community integration feedback. Zenoo's AI builds and maintains the connector for you, so integration effort does not fall on your engineers.
Depth can exceed smaller teams' needs. The platform is investigation-grade, which smaller firms may not use fully. A Zenoo flow can route routine wallet screening to a lighter check and reserve Chainalysis for higher-risk cases.
No public price list. Community reports point to enterprise-level pricing consistent with its government and institutional focus, with 1 to 3 year contract terms and 90 to 120 day auto-renewal notice windows.
Configure Chainalysis in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account. Zenoo's AI builds the connector in about a day, then you get fallback routing to alternative providers, one contract covering every vendor in your flow, and a unified audit trail across providers.
It can be. Smaller teams often start with a lighter screening provider and route only higher-risk wallets to Chainalysis. Zenoo's routing rules make that split simple to run and simple to change.
Community discussion places Chainalysis as the largest provider, particularly with government users, with Elliptic and TRM Labs as the main alternatives. Many teams run two providers for coverage or price comparison, which a Zenoo flow supports natively.
