Chainalysis
45 Case Studies
A Chainalysis Case Study
Coinbar, an Italian cryptocurrency exchange focused on helping merchants accept crypto payments, needed a way to scale compliance while satisfying regulators, banks, and high-net-worth clients. To support its mainstream adoption goals, Coinbar turned to Chainalysis, using Chainalysis KYT and Chainalysis Reactor to strengthen transaction monitoring and investigations.
With Chainalysis, Coinbar automated AML and screening workflows, checked all transactions instead of spot-checking, and produced clear reports for banks and regulators. The result was stronger compliance, reduced manual error, better risk detection, and easier onboarding for more businesses and institutions as Coinbar expanded its crypto services.
Antonello Cugusi
Chief Executive Officer