Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive and investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction based risk scoring solution that contains source and destination of funds to measure risk. Chainalysis also offers activity monitoring reports and diligence tools, which allow analysts to estimate criminal’s revenues and emerging threats. It offers activity monitoring reports, due diligence tools, and cyber threat from deep web for financial institutions, real-time application programming interface (API), web based investigation software for due diligence, and verification of customers for bitcoin business, and web based investigation tools to identify cyber-criminals, identification of bitcoin extortion payments made by victims to criminals, and attribution for cyber threat intelligence industries. Jan Moller, Jonathan Levin, and Michael Gronager founded Chainalysis on October 1, 2014. It has its headquarters in New York City with an additional office in Copenhagen in Denmark.