Case Study: MoonPay streamlines risk management and unlocks new revenue with Chainalysis

MoonPay boosts compliance productivity up to 5x with Chainalysis

MoonPay, a global web3 infrastructure company, faced challenges in its compliance operations due to using two vendors that produced conflicting outcomes and false positives. This complexity hindered their team's efficiency and created a risk of missing suspicious activity. To address this, they turned to the Chainalysis blockchain analytics platform.

By implementing the Chainalysis solution, MoonPay significantly reduced false positives, which led to increased revenue from fewer blocked transactions and less customer offboarding. Their team's productivity improved by up to 5x in some instances, and the quality of their investigations was enhanced. The partnership with Chainalysis also strengthened their collaboration with law enforcement and regulators, allowing them to streamline risk management and unlock new revenue streams.

MoonPay