Case Study: Buenbit Achieves Safer Expansion and Stronger Compliance with Chainalysis

Buenbit exchange leverages Chainalysis solutions to enable market expansion

Buenbit, a rapidly growing cryptocurrency exchange headquartered in Argentina with operations in Peru and Mexico, needed a more sophisticated way to strengthen compliance, reduce risk, and support expansion as it added new assets and services. To address this, Buenbit turned to **Chainalysis** and its **KYT** and **Reactor** solutions to automate transaction monitoring and improve its ability to meet regulatory and operational requirements.

With **Chainalysis**, Buenbit gained 24/7 monitoring, faster investigations, and better reporting across its compliance program. The implementation helped reduce false positives by **85%**, cut time to add OFAC/SDN by **100%**, automatically review **90%+ of addresses**, and reduce time to market by **100%**. **Chainalysis** also helped Buenbit expand more confidently into new markets and listings while improving auditability, protecting users, and supporting regulatory readiness.

Buenbit

Erika Gonzalez

Chief Compliance Officer