Chainalysis is the world’s leading compliance and investigation software solution for money laundering prevention. Chainalysis’ goal is to create trust in Blockchains. We mainly focus on three different types of customers: Law Enforcement and Regulators, Cryptocurrency Businesses and Financial Institutions. Chainalysis recently released traceability capabilities for over 25 currencies and expects to cover 48 by the end of 2019.
Ulisse leads Chainalysis’ business in the APAC region where the company is expanding very rapidly. He spends most of his time running educational events in the region and guiding regulators but also top financial institutions through how cryptocurrency businesses can comply with the new global AML standards.
Ulisse previously founded a community named “The Blockchain Bible” aimed at creating a community of Blockchain enthusiasts, entrepreneurs, mentors and investors. The community was focused on studying blockchain applications but also guiding amateur investors through all the tools and information needed before making an investment in cryptocurrencies.
Before that he has worked with several Fintech start ups in Berlin focusing on expanding their operations in different countries in Europe.