Case Study: eToro expands global crypto compliance and risk monitoring with Chainalysis

eToro aces global compliance and investigations

eToro is a global social investing and multi-asset trading platform with more than 25 million registered users and customers in over 100 countries. As it expanded its crypto offering across multiple jurisdictions, it needed a forensic blockchain partner to help meet strict compliance requirements, manage money laundering and terrorist financing risks, and keep pace with different regulatory expectations worldwide.

To address this, eToro implemented Chainalysis Know Your Transaction (KYT) and Chainalysis Reactor to monitor crypto transactions in real time, flag and block illicit activity, and improve investigations into suspicious behavior. The solution helped eToro satisfy regulatory requirements, generate SARs more efficiently, and gain broader visibility across a wider range of crypto assets through the Chainalysis Data Network, giving the company greater confidence in transaction decisions and faster response times.

eToro

Ravit Lotan

Money Laundering Reporting Officer