Case Study: Centralex Saves $1M Annually with Chainalysis

Centralex positions itself to save money with Chainalysis

Centralex, a hybrid crypto platform founded in 2018 to bridge CeFi and DeFi, needed stronger on-chain transaction monitoring to support its compliant exchange and custodial DeFi offering. To meet regulatory requirements across multiple jurisdictions and protect users from bad actors, Centralex turned to Chainalysis and its KYT and Reactor products for a trusted, crypto-native compliance solution.

With Chainalysis, Centralex automated transaction monitoring and stops, improved its ability to detect suspicious activity, and enabled faster onboarding for new customers. The company reported reduced monitoring time from weeks to minutes and estimated that Chainalysis could save it at least $500,000 to $1,000,000 annually by avoiding additional onboarding staff, while also helping it block risky transactions and build trust with clients.

Centralex

Tristan Roozendaal

Chief Executive Officer