Case Study: Ramp revolutionizes crypto investigations and compliance with Chainalysis

Revolutionizing Ramp’s investigations and support

Ramp, a crypto-focused company, faced major challenges in compliance investigations as transaction complexity grew across chains. Its team needed a robust way to monitor transactions, surface high-risk behavior, prevent suspicious activity, and prioritize alert reviews more effectively. They turned to Chainalysis, using its transaction monitoring capabilities to support their investigations.

Chainalysis implemented a solution centered on KYT alerts and Reactor, giving Ramp a clearer view of risk exposures and a much more efficient investigative workflow. The cross-chain graphing feature helped the team visualize fund flows and identify asset swaps quickly, dramatically improving investigation speed and usability. While the case study does not provide hard metrics, it reports that Chainalysis was “life-changing” for investigation efficiency and strengthened Ramp’s regulatory compliance.

Ramp

Eva H. Gebhardt

Senior Regulatory Compliance Manager