Case Study: Cabital Builds Trust and Compliance Confidence with Chainalysis

Cabital differentiates in a crowded market by proving its compliance approach

Cabital, a crypto exchange founded in 2020, wanted to stand out in a crowded market by taking a compliance-first approach from day one. To support that goal, Cabital turned to Chainalysis and its Know Your Transaction (KYT) and Reactor tools to help monitor crypto transactions, investigate suspicious activity, and build trust with regulators, banks, investors, and customers.

With Chainalysis, Cabital added real-time transaction screening, lookback capabilities, and a reliable database and risk-scoring algorithm to its broader compliance program. The company said Chainalysis became a key part of its ability to launch an industry-standard platform, strengthen investor and bank confidence, and differentiate itself as a transparent, compliant exchange aiming to become the “PayPal of the cryptocurrency world.”

Cabital

Raymond Hsu

Chief Executive Officer