Case Study: Easy Crypto strengthens compliance and fraud prevention with Chainalysis

Easy Crypto maintains its compliance-first approach

Easy Crypto, New Zealand’s leading cryptocurrency retail platform, needed a stronger compliance solution as it scaled rapidly across multiple countries while aiming to go beyond regulatory requirements. The company wanted real-time, API-driven monitoring, intuitive investigation tools, and deeper intelligence coverage to help meet AML/CFT obligations and protect customers from fraud and scams.

Easy Crypto chose Chainalysis Reactor and Chainalysis KYT to deliver ongoing account-level monitoring and better investigative visibility. With Chainalysis, Easy Crypto cut transaction monitoring time by 3x, detected more fraudulent accounts before the first transaction, reduced the percentage of fraudulent transactions month over month, and lowered the average scam transaction size by $200. The solution also helped support an estimated $1 million in annual customer savings through scam prevention.

Easy Crypto

Alex McCorkindale

Head of Compliance