# Chainalysis: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 2 judge labels across 1 category by 2 of 14 models. Page: https://www.gane.ai/index/finance/vendors/chainalysis

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 39 | 0% | 2 |

## What the models said for it

- "The leading on-chain transaction monitoring tool that maps real-world identities to blockchain addresses." (Gemini 3.5 Flash, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 1 | 0 | 0 | 1 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 1 | 0 | 1 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Chainalysis, from 1 of the 6 answers that named it (only the models that return a source list).

### Domains cited

- bureau.id: 1
- checkfile.ai: 1
- compliancesuite.ai: 1
- g2.com: 1
- info.niceactimize.com: 1
- one-constellation.com: 1
- pwc.com: 1
- shuftipro.com: 1
- softwareadvice.com: 1

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 1
- https://checkfile.ai/en-GB/blog/choose-aml-solution-evaluation-criteria: 1
- https://compliancesuite.ai/resources/evaluating-aml-transaction-monitoring: 1
- https://g2.com/categories/anti-money-laundering: 1
- https://info.niceactimize.com/rs/338-EJP-431/images/Celent%20AML%20Transaction%20Monitoring%20Systems_.pdf: 1
- https://one-constellation.com/blog/how-to-choose-aml-transaction-monitoring-software-7-criteria: 1
- https://pwc.com/gx/en/news-room/assets/analyst-citations/chartis-aml-transaction-monitoring-solutions.pdf: 1
- https://shuftipro.com/resources/whitepapers-reports/transaction-monitoring-vendor-evaluation-guide: 1

## In its own words

What Chainalysis's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.

- Positioning: The Blockchain Data Platform (https://chainalysis.com/)
- For: government agencies, crypto businesses, and financial institutions (https://chainalysis.com/)
- Certifications: SOC 2 Type II, FedRAMP, ISO 27001, Cyber Essentials
- Customers named: BNY, Calgary Police Service, IRS-CI, Bitmex, Moonpay, Blockchain.com, Microsoft, Italy’s Guardia di Finanza

## What it publishes

Every page chainalysis.com exposes, read 2026-10-05: 1343 addresses. By kind, pages and the last 90 days:

- blog: 869 pages, 25 in the last 90 days, latest 2026-10-05
- case study: 72 pages, 2 in the last 90 days, latest 2026-09-01
- webinar or virtual event: 142 pages, 4 in the last 90 days, latest 2026-09-11
- conference or event: 1 pages, 0 in the last 90 days, latest 2026-03-19
- report or ebook: 48 pages, 2 in the last 90 days, latest 2026-09-23
- comparison: 5 pages, 0 in the last 90 days, latest 2023-08-08
- glossary or explainer: 64 pages, 5 in the last 90 days, latest 2026-07-24
- podcast or video: 59 pages, 0 in the last 90 days, latest 2024-03-26
- Recent: 2026-10-05 blog: Eastern asia crypto adoption 2026 https://www.chainalysis.com/blog/eastern-asia-crypto-adoption-2026
- Recent: 2026-10-01 blog: 387m bitget theft 2026 https://www.chainalysis.com/blog/387m-bitget-theft-2026
- Recent: 2026-09-30 blog: Ofac sanctions tren de aragua crypto laundering september 2026 https://www.chainalysis.com/blog/ofac-sanctions-tren-de-aragua-crypto-laundering-september-2026
- Recent: 2026-09-30 blog: Central southeast asia oceania crypto adoption 2026 https://www.chainalysis.com/blog/central-southeast-asia-oceania-crypto-adoption-2026
- Recent: 2026-09-23 blog: 2026 global crypto adoption index https://www.chainalysis.com/blog/2026-global-crypto-adoption-index
- Recent: 2026-09-23 blog: Latin america crypto adoption 2026 https://www.chainalysis.com/blog/latin-america-crypto-adoption-2026

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.