KYT
by Chainalysis · Financial crime and fraud · New York, United States
Real-time crypto transaction monitoring for compliance
What KYT does
- Behavioral alerts
What KYT is used for
- Assess risk of crypto transactions on platform
- Trace illicit activity sources and destinations
- Monitor suspicious activity in real time
- Manage compliance alerts and case management
Who KYT is for
- Centralized exchanges
- Financial institutions
About Chainalysis
Blockchain data platform for crypto investigation, compliance monitoring, and fraud detection.
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Also by Chainalysis
- Reactor: Cross-chain investigation and fund tracing tool
- Address Screening: Risk screening of wallet addresses before transacting
- Alterya: Fraud and scam detection for payments into crypto
- Hexagate: Onchain security monitoring and threat prevention
- Wallet Scan: Check recovery seeds for seizable crypto.
- Rapid: Instant crypto triage with AI-powered insights.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.