Case Study: Bitso gains unparalleled visibility into crypto risk with Chainalysis

Bitso gains unparalleled visibility of risks with Chainalysis

Bitso, a leading crypto exchange, needed to provide its growing customer base with a strong crypto experience while staying compliant across the many regions and jurisdictions in which it operates. To address this challenge, Bitso turned to Chainalysis and its compliance solutions, including Chainalysis KYT, to help monitor risk across onboarding, adoption, and usage.

With Chainalysis, Bitso gained a holistic view of potential attack vectors and risky activity, enabling the team to prevent illicit activity before it happens and quickly spot and stop scam activity. Chainalysis also helped Bitso educate customers about scams, and the platform’s ease of implementation delivered value from day one, giving Bitso confidence to launch new DeFi offerings and scale its compliance program as it grows.

Bitso

Patricia Risso

Chief Compliance Officer