Case Study: Bitstamp Supercharges Compliance with Chainalysis

Bitstamp chooses Chainalysis to supercharge its compliance program

Bitstamp, one of Europe’s most trusted crypto exchanges, needed a powerful, automated compliance solution to help it scale while keeping pace with changing regulations. To address this challenge, Bitstamp turned to Chainalysis, using Chainalysis KYT and Reactor to strengthen its compliance and investigations programs.

With Chainalysis KYT, Bitstamp was able to use behavioral alerts to reduce false positives and better tailor its controls to its compliance needs, making its program more efficient and accurate. Chainalysis Reactor also automated previously manual investigations, including peel chain analysis with Peel Chain Detection, helping Bitstamp save time, free up resources, and make better decisions with higher-quality data.

Bitstamp

Domen Cefarin

Blockchain Transaction Monitoring Team Lead