Case Study: MoonPay reduces false positives and unlocks revenue with Chainalysis

MoonPay streamlines risk management and unlocks new revenue with Chainalysis

MoonPay, a global web3 infrastructure company, needed to reduce false positives and simplify compliance operations as its stack evolved. Using Chainalysis crypto risk and investigations solutions, MoonPay replaced conflicting parallel compliance tools with a more consistent approach to transaction monitoring, wallet screening, and sanctions review.

With Chainalysis as its primary blockchain analytics partner, MoonPay gained a single source of truth for risk management, automated alert ingestion via API, and more efficient SAR workflows. The result was fewer false positives, fewer blocked transactions and offboardings, up to a 5x productivity increase in some cases, and improved revenue opportunity through faster, higher-quality compliance decisions.

MoonPay

Brian Higdon

Fiu Director