Case Study: SEBA Bank boosts reputation and AML compliance with Chainalysis

SEBA Bank increases industry reputation with Chainalysis

SEBA Bank, a Swiss regulated digital asset bank, needed a more robust blockchain forensics solution than the homegrown tool it had started building. As its crypto business grew, the team realized it needed better data coverage, clearer visualizations, and support for AML-related monitoring across the cryptocurrencies it offered.

SEBA Bank selected Chainalysis and now uses Chainalysis KYT, Reactor, and Kryptos to scan deposits and withdrawals, investigate suspicious activity, and produce clear reports for regulators and partners. The result has been greater efficiency, reallocation of two full-time employees to other blockchain initiatives, stronger AML reporting, and an improved industry reputation, with Chainalysis helping SEBA Bank build trust and support daily compliance operations.

SEBA Bank

Anes Fific

Head Of Operations