Case Study: Anubi Digital builds trust in institutional DeFi with Chainalysis

Anubi Digital builds trust in institutional deFi with Chainalysis

Anubi Digital, an Italian digital asset custodian serving high-net-worth and institutional clients, needed a way to offer DeFi and custody services while meeting strict compliance expectations. To protect its platform from illicit activity and build trust with regulators and investors, Anubi Digital turned to Chainalysis KYT and Chainalysis Reactor for transaction monitoring and blockchain investigation.

With Chainalysis, Anubi Digital automated AML/KYT screening through its Fireblocks integration, enabling real-time monitoring of client funds, risk scoring, and alerts for suspicious activity. The result was a more secure and compliant custodial platform, stronger confidence among institutional clients and regulators, and a scalable foundation for expansion into new geographies.

Anubi Digital

Fabio Gerbino

Aml Officer