Chainlabs delivers blockchain address attribution and entity clustering with verifiable source evidence and is 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 API, data feeds, and cloud platforms, Chainlabs enables organisations to strengthen transaction monitoring, risk assessment, and investigative workflows with reliable, continuously updated intelligence.
| Website | http://www.chainlabs.ai |
| Employees | 43 (21 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, BlockFi, Bitfinex, Elliptic, Paxful, Ciphertrace, a Mastercard company +40 more (view full list) |
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21 people are employed at chainlabs.
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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 -
Coby Moran
Head of Investigations at chainlabs
Woodridge, IL, US13 -
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Founder at chainlabs
London, London, United Kingdom -
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