Case Study: Bit2Me achieves compliant global growth with Chainalysis

Bit2Me’s Global Success with Chainalysis Solutions

Bit2Me, a cryptocurrency exchange operating in Spain, Portugal, Brazil, and Peru, was scaling rapidly with a growing suite of products and partnerships, but needed to strengthen its compliance program to manage crypto risk, support KYC/AML requirements, and build trust with banks, regulators, and enterprise partners. To do this, Bit2Me turned to Chainalysis KYT and Chainalysis Reactor to replace manual monitoring with a more automated, best-in-class compliance process.

With Chainalysis, Bit2Me gained stronger visibility into deposits, withdrawals, and user behavior, enabling the team to block risky activity, reduce additional manual due diligence, and support investigations with clear reports and graphs. The Chainalysis solution also helped Bit2Me secure registration from the Bank of Spain, strengthen its reputation with partners like Mastercard and Telefónica, and confidently expand internationally, including acquiring a major crypto exchange in Peru.

Bit2Me

Andrei Manuel

Co-Founder