Case Study: a crypto OTC trading desk secures $2B+ in annual trading volume with AnChain.AI real-time AML screening

crypto otc trading desk secures $2 billion+ in annual trading volume with AnChain.AI

A crypto OTC trading desk faced challenges scaling its compliance operations to monitor over $2 billion in annual trading volume. With manual wallet screening processes and growing regulatory scrutiny, the firm needed an automated solution for on-chain transaction monitoring. They partnered with AnChain.AI to implement its real-time AML screening API and CISO™ platform.

By integrating AnChain.AI's API, the trading desk gained real-time wallet risk scoring and continuous monitoring of all counterparty wallets. The results included an 85% reduction in manual investigation time and operational cost savings equivalent to more than three full-time compliance professionals. AnChain.AI's solution enabled the secure screening of all $2 billion in annual volume, providing the confidence to scale operations and onboard new institutional clients responsibly.