Case Study: Morabanc achieves compliant digital asset onboarding with Chainalysis

Morabanc serves as trusted entry point to world of digital assets

Morabanc, a traditional financial institution, wanted to meet growing customer demand for digital assets while maintaining compliant, seamless onboarding and off-ramping. To support this shift, Morabanc turned to Chainalysis and its Investigation solutions to strengthen its risk and compliance workflows.

With Chainalysis Investigation solutions, Morabanc gained greater visibility into client funds and was able to confidently vet customers and verify fund provenance. This helped the bank launch and expand its crypto offerings while enabling safe, seamless client onboarding in as little as 48 hours.

Morabanc

Carlos Salinas

Head Of Digital Assets And Fintech