Case Study: BVNK Scales Compliant Digital Asset Operations with Chainalysis

BVNK scales compliant digital asset operations with Chainalysis as 90% of activity comes from digital assets

BVNK, a B2B digital asset infrastructure provider, faced significant compliance challenges as it scaled its operations across the UK, EU, and US. With 90% of its activity involving digital assets, the company needed robust tools to monitor blockchain transactions and manage risk, which traditional finance compliance solutions lacked. To meet enterprise client expectations and maintain its regulatory standing, BVNK turned to the vendor Chainalysis for its blockchain analytics.

By integrating Chainalysis into its daily compliance operations, BVNK gained comprehensive visibility to screen transactions and trace the origins of funds. This solution provided by Chainalysis enabled the company to scale its operations safely, build trust with global banking partners, and deliver data-driven compliance reporting. The partnership furnished the foundational infrastructure needed for BVNK to expand into new markets and use cases while maintaining strict compliance standards.

BVNK