Case Study: CiNKO strengthens cross-border payments compliance with Chainalysis

CiNKO strengthens cross-border payments with Chainalysis for real-time transaction monitoring

CiNKO, a regulated financial institution operating in Central and South America, faced significant challenges in managing cross-border payments using US dollar-based stablecoins. They needed a robust solution from Chainalysis to ensure compliance, monitor transactions in real-time, and scale their operations to meet evolving regulatory requirements.

Chainalysis provided CiNKO with comprehensive solutions including risk management tools, API integration, and team training. This enabled CiNKO to proactively monitor transactions, generate alerts, and conduct thorough investigations with confidence in the data's accuracy. As a result, CiNKO is now prepared to handle regulatory inquiries and provide a secure global payment solution.

Cinko