Case Study: DigitalMint enhances compliance and investigations with Chainalysis

DigitalMint Boosts Its Compliance and Investigations Program

DigitalMint, a Bitcoin ATM operator, needed a more holistic way to strengthen its compliance and investigations programs while keeping pace with growing transaction volume. Using Chainalysis, the company sought to improve efficiency and scale its AML and fraud oversight without adding headcount.

With Chainalysis KYT, DigitalMint built custom AML and fraud rules to improve detection, and Chainalysis Reactor gave its investigations team a clearer view of customer activity. As a result, DigitalMint reduced illicit activity flowing through its Bitcoin ATMs by 50% and, over the past two years, returned more than $6 million to fraud victims, supported by Chainalysis’ actionable data.

DigitalMint

Seth Sattler

Chief Compliance Officer