Brand profile · Financial Services

ChainDetect

ChainDetect runs a Financial Services operation from Jakarta, Special capital Region of Jakarta. Privately held, at chaindetect.io. It holds one address on record, all in Indonesia. It employs 3 people, on the record. It lists cybersecurity, market intelligence and aml among its specialties. The record links three similar brands, most of them in Financial Services.

chaindetect.io LinkedIn

Profile live Privately Held Founded 2024 1 office country
Counted staff
3
self-reported 2–10 band
Founded
2024
2 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

ChainDetect is building the future of digital asset compliance. We are the "All-in-One Compliance OS" designed to help Virtual Asset Service Providers (VASPs) and financial institutions navigate the complex world of cryptocurrency regulations, combat financial crime, and manage risk effectively.

We offer a hyper-localized, technologically superior, and cost-effective alternative to fragmented global solutions. ChainDetect is committed to keeping crypto clean and compliant, fostering trust and enabling sustainable growth in the digital asset ecosystem. We are currently live with major clients and are progressing through Indonesia's OJK regulatory sandbox.

Specialties

All 7 specialties
  • RegTech
  • Blockchain Analytics
  • KYT
  • AML
  • Travel Rule Solutions
  • Cybersecurity
  • Market Intelligence

Locations

Indonesiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary ID. Codes: ID.1 countryprimary IDID
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Countries1
Primary countryID

All codes: ID

Addresses

  • IDJalan Jenderal Sudirman; Treasury Tower Lt. 6 Unit F; Jakarta, Special capital Region of Jakarta 12190Primary

Grid intelligence Members

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend
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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
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People & contacts

2 employee profiles on record · names withheld.

The people relation is never requested, so there is nothing here to unlock.

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FAQ

How many people work at ChainDetect?

3 counted staff profiles at January 2026, inside the self-reported 2–10 band.

Where does ChainDetect have offices?

One address on record, Indonesia only. Primary: Jalan Jenderal Sudirman, Treasury Tower Lt. 6 Unit F, Jakarta, Special capital Region of Jakarta 12190.

Has ChainDetect raised funding?

None linked to this brand.

What does ChainDetect list as its specialties?

Seven tags on the brand's own list, among them cybersecurity, market intelligence and aml.

Which companies are listed alongside ChainDetect?

Three peer profiles on record: INDODAX - Indonesia Digital Asset Exchange and IDRX.

What is ChainDetect's website?

chaindetect.io