Chainlabs delivers blockchain address attribution and entity clustering with verifiable source evidence designed to integrate into compliance, analytics, and risk systems. We cover exchanges, OTC desks, ATMs, and regional services worldwide. Our data provides structured insight into blockchain activity that standard datasets miss. Delivered via APIs, data feeds, and cloud platforms, our reliable, continuously updated intelligence enables organisations to strengthen transaction monitoring, risk assessment, and investigative workflows.
| Website | http://www.chainlabs.ai |
| Employees | 45 (27 on RocketReach) |
| Founded | 2018 |
| Technologies |
JavaScript
,
HTML
,
PHP
+13 more
(view full list)
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| Industry | Software Development |
| Keywords | Blockchain Analytics, Cryptocurrency Analytics, Blockchain Research, Financial Crime Detection, Blockchain Security, Investigative Analytics, Data Labeling Services, Cryptocurrency Intelligence, Transaction Monitoring, Web3 Intelligence, Anti-Money Laundering, Know Your Customer, Data Analysis Services, Regulatory Compliance, Risk Management |
| Competitors | Coinbase, Binance, Payward, Inc., Chainalysis, Ledger, Elliptic, BlockFi, Bitfinex, Ciphertrace, a Mastercard company, Paxful +40 more (view full list) |
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27 people are employed at chainlabs.
Top chainlabs Employees
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Melissa Ferguson
Head of Human Resources at chainlabs
England, United Kingdom32 -
Tejas Akadkar
Senior Data Scientist at chainlabs
Pune, MH, IN2 -
Jesse Buchanan
Web3 Regional Analyst at chainlabs
London, England, GB1 -
Coby Moran
Head of Investigations at chainlabs
Woodridge, IL, US13 -
Mk Falgout
Product Strategy at chainlabs
Chicago, IL, US11 -
Joshua Josolyne
Founder at chainlabs
London, London, United Kingdom2
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