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Visit WebsiteAnubi Digital builds trust in institutional deFi with Chainalysis
Anubi Digital
Fabio Gerbino
Aml Officer
Chainalysis
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.
Case Studies
Showing 45 Chainalysis Customer Success Stories
Bit2Me’s Global Success with Chainalysis Solutions
Bit2Me
Andrei Manuel
Co-Founder
Bitbuy - Customer Case Study
Bitbuy
Joseph Iuso
Chief Anti-money Laundering Officer
Bitfinex monitors risk while giving its customers the ultimate trading experience
Bitfinex
Peter Warrack
Chief Compliance Officer
Bitget enhances compliance practices with Chainalysis
Bitget
Bitnovo leading the Way in Crypto Compliance and Expansion
Bitnovo
Javier Castro-Acuña
Business Controller
Bitso gains unparalleled visibility of risks with Chainalysis
Bitso
Patricia Risso
Chief Compliance Officer
Bitstamp chooses Chainalysis to supercharge its compliance program
Bitstamp
Domen Cefarin
Blockchain Transaction Monitoring Team Lead
Boerse Stuttgart Group leads the way in regulated crypto engagement
Boerse Stuttgart Group
Sven Hildebrandt
Executive Director Business Development & Strategic Partnerships
BTC Markets Crypto Exchange Ensures Compliance with Chainalysis
BTC Markets
Caroline Bowler
Chief Executive Officer
Buda.com empowers LATAM in the digital economy
Buda.Com
María Jesús Bustamante
Chief Compliance Officer
Buenbit exchange leverages Chainalysis solutions to enable market expansion
Buenbit
Erika Gonzalez
Chief Compliance Officer
Cabital differentiates in a crowded market by proving its compliance approach
Cabital
Raymond Hsu
Chief Executive Officer
Centralex positions itself to save money with Chainalysis
Centralex
Tristan Roozendaal
Chief Executive Officer
Coinbar drives mainstream adoption of crypto with Chainalysis
Coinbar
Antonello Cugusi
Chief Executive Officer
Coinchange establishes compliance foundation for global ambitions
Coinchange
Max Galash
Chief Executive Officer
Coinmama continues confidently expanding globally with Chainalysis
Coinmama
Avner Primor
Head Of Compliance
How Conio revolutionizes banking with Chainalysis
Conio
Christian Miccoli
Ceo & Co-founder
Connecticut State Police safeguards citizens from digital crimes
Connecticut State Police
Michael Grabowski
Detective, Statewide Organized Crime Investigative Task Force
De Grandpré Chait navigates crypto tax challenges for clients
De Grandpré Chait
David Coutu
Partner
Dibbs advances to the forefront of the emerging NFT space
Dibbs
Bill Plumeri
Chief Compliance Officer
Digital Treasures Center addresses compliance requirements with Chainalysis
Digital Treasures Center
Justine Jiang
Chief Compliance Officer
DigitalMint Boosts Its Compliance and Investigations Program
DigitalMint
Seth Sattler
Chief Compliance Officer
Easy Crypto maintains its compliance-first approach
Easy Crypto
Alex McCorkindale
Head of Compliance
eToro aces global compliance and investigations
eToro
Ravit Lotan
Money Laundering Reporting Officer
Foxbit improves compliance program efficiency without increasing headcount
Foxbit
Rodrigo Ikegaya
Product & Business Director And Chief Product Officer
IRS-CI Deploys Innovative Methods to Bring Criminals to Justice
IRS-CI
Jarod Koopman
IRS-CI
LINE delivers safe and secure blockchain services
LINE
Hisayo Sato
Head Of Money Laundering And Terrorism Financing /proliferation Financing Provision Office
Luno builds trust with customers and improves compliance efficacy
Luno
Eva Crouwel
Head Of Financial Crime
Mercado Bitcoin optimizes operations and instills user trust
Mercado Bitcoin
Giovana Fiorin De Abreu
Director Of Operations
MoonPay streamlines risk management and unlocks new revenue with Chainalysis
MoonPay
Brian Higdon
Fiu Director
Morabanc serves as trusted entry point to world of digital assets
Morabanc
Carlos Salinas
Head Of Digital Assets And Fintech
Paxful builds world-class compliance with Chainalysis
Paxful
Frank Nonnenmacher
Deputy Chief Compliance Officer
Empowering Pintu elevating Indonesia’s leading crypto exchange
Pintu
Dimas Utomo
General Counsel
Prosegur Crypto provides unique crypto service and confidently expands globally
Prosegur Crypto
Alan Draguilow
Head of Product & Operations
Rain unlocks the future of cryptocurrency in the Middle East
Rain
Joseph Dallago
Co-Founder And CEO
Revolutionizing Ramp’s investigations and support
Ramp
Eva H. Gebhardt
Senior Regulatory Compliance Manager
Safello empowers its customers to delve into the world of DeFi
Safello
Michal Gromek
Chief Compliance Officer
SEBA Bank increases industry reputation with Chainalysis
SEBA Bank
Anes Fific
Head Of Operations
sFOX gains a full-spectrum picture of its clients and transactions
sFOX
James Kiernan
Bsa Officer
Transforming tradition Towerbank’s journey into crypto excellence
Towerbank
Gabriel Campa
Head Of Digital Assets
Securing Web 3.0 Empowering Users with Wallet Guard
Wallet Guard
Martin Peko
Co-Chief Executive Officer
Yolo Group provides safe and easy platform for iGaming enthusiasts
Yolo Group
Clement Menet
Senior Fraud & Payments Agent
Young Platform scales rapidly with Chainalysis compliance solutions
Young Platform
Edoardo Degli Innocenti
Head Of Business Development
Zerocap Expands Globally, Backed by Chainalysis Expertise
Zerocap
Janice Jabol
Compliance Officer
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