Case Study: Conio achieves AML compliance and clean audits with Chainalysis

How Conio revolutionizes banking with Chainalysis

Conio, an Italian banking and digital asset company, needed to navigate complex anti-money laundering (AML) compliance requirements in the fast-evolving blockchain and cryptocurrency space. To do so, it looked for a solution with high-quality data, strong support, and local presence in Italy from Chainalysis.

Chainalysis provided blockchain data integration and support that helped Conio analyze suspicious transactions more effectively and meet AML regulations. As a result, Conio passed audits with clean reports, showing that Chainalysis delivered reliable data and helped Conio maintain compliance.

Conio

Christian Miccoli

Ceo & Co-founder