Case Study: Bitget Enhances Compliance and Investigation Efficiency with Chainalysis

Bitget enhances compliance practices with Chainalysis

Bitget, a global cryptocurrency exchange with more than 20 million users and $10 billion in daily trading volume, needed to strengthen its risk-based compliance program and better deter illicit activity as it grew. To support this effort, Bitget turned to Chainalysis risk solutions to help keep its compliance practices aligned with industry standards and improve transaction monitoring.

Using Chainalysis, Bitget sends on-chain transaction data via API to assess risk, prioritize alerts, and investigate suspicious activity with greater speed and confidence. The team uses Chainalysis for enhanced due diligence, clustering, OSINT, and risk dashboards, which has helped shorten investigation time and improve visibility into exposure and platform health; Bitget says the tool has greatly reduced the time spent on investigations.

Bitget