GlassChain Analytics GmbH is a Germany-based blockchain analytics firm that specializes in tracing and tracking cryptocurrency transactions. Its mission is to enhance transparency and security in the crypto ecosystem. The company provides advanced software solutions and APIs that enable law enforcement agencies, financial institutions, and crypto businesses to investigate financial crime, ensure regulatory compliance (AML/CFT), and conduct due diligence. Their core services help clients to de-anonymize transactions on public blockchains, monitor suspicious activities, and mitigate risks associated with illicit funds.

Founded in

Switzerland