Case Study: Prosegur Crypto achieves global crypto compliance and security with Chainalysis

Prosegur Crypto provides unique crypto service and confidently expands globally

Prosegur Crypto, the digital asset custody service from Prosegur, wanted to extend its world-class physical security expertise into the crypto space while meeting the demands of blockchain compliance and AML. To support its institutional custody offering, Prosegur Crypto turned to Chainalysis and its KYT and Reactor solutions to help verify wallet activity and determine whether transactions were tied to known illicit behavior.

With Chainalysis, Prosegur Crypto gained high-quality blockchain data, easier due diligence, and stronger confidence that deposits and withdrawals were compliant and free from bad actors. The vendor’s tools also integrated smoothly with Prosegur Crypto’s existing stack, helping the team expand its compliance capabilities, support global market growth, and reinforce its 360-degree security model as it launched in Germany and prepared for further expansion across Europe and Latin America.

Prosegur Crypto

Alan Draguilow

Head of Product & Operations