Chainalysis B2B Case Studies & Customer Successes

Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 50 countries. All the data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cybercrime cases and grow consumer access to cryptocurrency safely.

Anubi Digital builds trust in institutional DeFi with Chainalysis

Anubi Digital

Fabio Gerbino

Aml Officer

Banca Sella strengthens crypto compliance with Chainalysis

Banca Sella

Bit2Me achieves compliant global growth with Chainalysis

Bit2Me

Andrei Manuel

Co-Founder

Bitbuy safeguards client funds and prevents losses with Chainalysis

Bitbuy

Joseph Iuso

Chief Anti-money Laundering Officer

Bitfinex achieves compliant, secure crypto trading with Chainalysis

Bitfinex

Peter Warrack

Chief Compliance Officer

Bitget Enhances Compliance and Investigation Efficiency with Chainalysis

Bitget

Bitget strengthens compliance and user trust with Chainalysis

Bitget

BitMEX reduces AML risk exposure by 88% with Chainalysis

Bitmex

Bitnovo achieves market-leading compliance and uninterrupted growth with Chainalysis

Bitnovo

Javier Castro-Acuña

Business Controller

Bitso gains unparalleled visibility into crypto risk with Chainalysis

Bitso

Patricia Risso

Chief Compliance Officer

Bitstamp Supercharges Compliance with Chainalysis

Bitstamp

Domen Cefarin

Blockchain Transaction Monitoring Team Lead

Boerse Stuttgart Group advances regulated crypto compliance with Chainalysis

Boerse Stuttgart Group

Sven Hildebrandt

Executive Director Business Development & Strategic Partnerships

BTC Markets achieves industry-leading compliance with Chainalysis

BTC Markets

Caroline Bowler

Chief Executive Officer

Buda.com strengthens crypto compliance and scam prevention with Chainalysis

Buda.Com

María Jesús Bustamante

Chief Compliance Officer

Buenbit Achieves Safer Expansion and Stronger Compliance with Chainalysis

Buenbit

Erika Gonzalez

Chief Compliance Officer

Busha achieves crypto compliance and scalable growth with Chainalysis

Busha

BVNK Scales Compliant Digital Asset Operations with Chainalysis

BVNK

Cabital Builds Trust and Compliance Confidence with Chainalysis

Cabital

Raymond Hsu

Chief Executive Officer

Calgary Police Service reduces crypto investigation times with Chainalysis

Calgary Police Service

Centralex Saves $1M Annually with Chainalysis

Centralex

Tristan Roozendaal

Chief Executive Officer

CiNKO strengthens cross-border payments compliance with Chainalysis

Cinko

Coinbar drives compliant crypto adoption with Chainalysis

Coinbar

Antonello Cugusi

Chief Executive Officer

Coinchange establishes compliance foundation for global ambitions

Coinchange

Max Galash

Chief Executive Officer

Coinmama expands globally and strengthens compliance with Chainalysis

Coinmama

Avner Primor

Head Of Compliance

Conio achieves AML compliance and clean audits with Chainalysis

Conio

Christian Miccoli

Ceo & Co-founder

Connecticut State Police safeguards citizens from digital crimes with Chainalysis

Connecticut State Police

Michael Grabowski

Detective, Statewide Organized Crime Investigative Task Force

De Grandpré Chait navigates crypto tax challenges with Chainalysis

De Grandpré Chait

David Coutu

Partner

Dibbs advances NFT compliance and risk monitoring with Chainalysis Storyline

Dibbs

Bill Plumeri

Chief Compliance Officer

Digital Treasures Center strengthens crypto compliance with Chainalysis

Digital Treasures Center

Justine Jiang

Chief Compliance Officer

DigitalMint enhances compliance and investigations with Chainalysis

DigitalMint

Seth Sattler

Chief Compliance Officer

Easy Crypto strengthens compliance and fraud prevention with Chainalysis

Easy Crypto

Alex McCorkindale

Head of Compliance

eToro expands global crypto compliance and risk monitoring with Chainalysis

eToro

Ravit Lotan

Money Laundering Reporting Officer

Flipster strengthens compliance and scales globally with Chainalysis

Flipster

Foxbit improves compliance efficiency with Chainalysis

Foxbit

Rodrigo Ikegaya

Product & Business Director And Chief Product Officer

Foxbit improves compliance efficiency with Chainalysis

Foxbit

IRS-CI strengthens crypto crime investigations with Chainalysis

IRS-CI

Jarod Koopman

IRS-CI

Lethbridge Police Service helps crypto scam victims with Chainalysis

Lethbridge Police Service

LINE Xenesis secures blockchain transactions and prevents illicit activity with Chainalysis

LINE

Hisayo Sato

Head Of Money Laundering And Terrorism Financing /proliferation Financing Provision Office

Luno builds trust and improves compliance with Chainalysis

Luno

Eva Crouwel

Head Of Financial Crime

Mercado Bitcoin optimizes compliance and user trust with Chainalysis

Mercado Bitcoin

Giovana Fiorin De Abreu

Director Of Operations

Microsoft DCU dismantles RaccoonO365 with Chainalysis Reactor

Microsoft Digital Crimes Unit (dcu)

MoonPay streamlines risk management and unlocks new revenue with Chainalysis

MoonPay

MoonPay reduces false positives and unlocks revenue with Chainalysis

MoonPay

Brian Higdon

Fiu Director

Morabanc achieves compliant digital asset onboarding with Chainalysis

Morabanc

Carlos Salinas

Head Of Digital Assets And Fintech

Onyze Builds Trust and Meets MiCA Compliance with Chainalysis

Onyze

Orbital expands global stablecoin payments and streamlines compliance with Chainalysis

Orbital

Paxful Achieves Stronger Compliance and Safer Growth with Chainalysis

Paxful

Frank Nonnenmacher

Deputy Chief Compliance Officer

Pintu achieves stronger crypto compliance and risk protection with Chainalysis

Pintu

Dimas Utomo

General Counsel

Polícia Civil de Santa Catarina traces stolen municipal funds and seizes crypto with Chainalysis Reactor

Polícia Civil De Santa Catarina

Prosegur Crypto achieves global crypto compliance and security with Chainalysis

Prosegur Crypto

Alan Draguilow

Head of Product & Operations

Rain strengthens cryptocurrency compliance in the Middle East with Chainalysis

Rain

Joseph Dallago

Co-Founder And CEO

Ramp revolutionizes crypto investigations and compliance with Chainalysis

Ramp

Eva H. Gebhardt

Senior Regulatory Compliance Manager

Safello empowers customers to explore DeFi with Chainalysis

Safello

Michal Gromek

Chief Compliance Officer

SEBA Bank boosts reputation and AML compliance with Chainalysis

SEBA Bank

Anes Fific

Head Of Operations

sFOX gains a full-spectrum picture of clients and transactions with Chainalysis

sFOX

James Kiernan

Bsa Officer

Towerbank scales compliant crypto onboarding with Chainalysis

Towerbank

Gabriel Campa

Head Of Digital Assets

Wallet Guard improves Web3 transaction protection with Chainalysis

Wallet Guard

Martin Peko

Co-Chief Executive Officer

Yolo Group enhances iGaming safety and compliance with Chainalysis

Yolo Group

Clement Menet

Senior Fraud & Payments Agent

Young Platform Scales Compliance and Investigations with Chainalysis

Young Platform

Edoardo Degli Innocenti

Head Of Business Development

Zerocap achieves confident global compliance and growth with Chainalysis

Zerocap

Janice Jabol

Compliance Officer

No matching case studies

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