Case Study: Bitfinex achieves compliant, secure crypto trading with Chainalysis

Bitfinex monitors risk while giving its customers the ultimate trading experience

Bitfinex, a cryptocurrency trading platform, needed to give customers the “ultimate” trading experience while supporting global regulatory compliance at scale. To meet this challenge, Bitfinex turned to Chainalysis and its compliance solutions to help manage risk across multiple countries and regulatory frameworks.

Chainalysis enabled Bitfinex to take a highly customizable, risk-based approach that was seamlessly integrated into its tech stack and used by the compliance team. With Chainalysis, Bitfinex improved compliance decision-making and investigations with deeper, more reliable data, while preventing illicit activity on the platform and maintaining strong relationships with law enforcement.

Bitfinex

Peter Warrack

Chief Compliance Officer