Case Study: Coinmama expands globally and strengthens compliance with Chainalysis

Coinmama continues confidently expanding globally with Chainalysis

Coinmama, a global cryptocurrency financial service operating in 188 countries, needed a way to scale quickly while staying ahead of changing regulations, fraud risks, and customer verification demands. As one of the early crypto exchanges, the company turned to Chainalysis for blockchain analysis and visualization, using Chainalysis KYT and Reactor to help assess risk and support compliance as it expanded into new markets.

With Chainalysis, Coinmama gained a clearer view of customer and transaction risk, reduced false positives, and improved its ability to spot suspicious activity and educate customers before they lost funds to scammers. The solution also helped Coinmama define risk thresholds, support faster coin and partner listing decisions, and build partner confidence—enabling the company to grow globally while maintaining a strong compliance posture.

Coinmama

Avner Primor

Head Of Compliance