Blockchain analytics company Chainalysis has partnered with the Sui Foundation to improve compliance and security within the Sui ecosystem.
The partnership integrates Chainalysis’ intelligence capabilities with data from the Sui (SUI) Guardian program, enabling more effective monitoring of on-chain activity and the identification of illegal behavior.
Through this partnership, Chainalysis customers, including major cryptocurrency exchanges, will gain deeper insight into Sui transactions. This will improve risk assessments and strengthen the reliability of the Sui ecosystem, supporting compliance efforts for all participants.
Chainalysis collaborates with @SuiNetwork! By leveraging the Sui Guardian program and our intelligence efforts, we will collect data to identify bad actors and bring more confidence to the Sui ecosystem for exchanges and customers worldwide. Learn more: https://t.co/BPPaKxXPAs
— Chainalysis (@chainalysis) January 16, 2025
The partnership also underlines Chainalysis’ long-term commitment to the Sui network. The company plans to expand its support for Sui across its suite of compliance and investigation tools, with the aim of providing more robust solutions for monitoring and securing blockchain activities.
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Transparency in blockchain technology
This partnership aligns with the growing demand for transparency and trust in blockchain networks, as the Sui Foundation continues to prioritize a secure environment for users and developers in the ecosystem.
Chainalysis recently acquired AI fraud detection startup Alterya for $150 million. While Chainalysis has not disclosed financial details, Alterya’s AI system is designed to identify scammers before they target victims.
The startup works with major players like Binance and Coinbase, monitors more than $8 billion in transactions and supports more than 100 million users.
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