Chainalysis vs Leverate
ChainalysisCrypto Compliance
LeverateRisk Management Platforms
FreePublished price
Chainalysis Crypto Compliance The blockchain data platform. | Leverate Risk Management Platforms One Technology Partner. Powering Every Broker Journey. | |
|---|---|---|
| Overview | ||
| Category | Crypto Compliance | Risk Management Platforms |
| What it is | Chainalysis provides blockchain analytics and compliance solutions for cryptocurrency investigations, transaction monitoring, and regulatory compliance. | Brokerage technology firm with European operations offering CRM, MT4 and risk tools for forex and CFD brokers. |
| Pricing | ||
| Published price | Enterprise blockchain-compliance platform with quote-only pricing; no public tiers. KYT is priced on monitored transaction volume/chains and Reactor per seat, on 1-3 year contract… | Free Tiered by number of live trading accounts with no setup fees. A 'Start Free' entry tier lets brokers launch a full trading platform, CRM, and core infrastructure at no cost (a rea… |
| Pricing model | Not available | Tiered plans |
| Free options | No free plan · No free trial | Free plan · Free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2014 | 2008 |
| Team size | 501-1,000 employees | 201-500 employees |
| Headquarters | New York, New York | Frankfurt, Germany |
| Featured clients | FBI, IRS, Coinbase, Barclays | Not available |