Case Study: Digital Treasures Center strengthens crypto compliance with Chainalysis

Digital Treasures Center addresses compliance requirements with Chainalysis

Digital Treasures Center (DTC), a Singapore-based digital payment company founded in 2019, needed a strong transaction monitoring and compliance solution as it entered the crypto space. To support its merchants and satisfy stringent regulatory requirements, DTC turned to Chainalysis and began looking for tools that could help it manage risk while building trust in crypto payments.

DTC implemented Chainalysis KYT and Chainalysis Reactor to monitor transactions, investigate suspicious activity, and support its risk-based compliance approach. With Chainalysis, DTC reduced false positives, closed cases faster, strengthened KYC and AML checks, and gave its compliance team a more efficient, unified view of client and transaction data.

Digital Treasures Center

Justine Jiang

Chief Compliance Officer