Case Study: sFOX gains a full-spectrum picture of clients and transactions with Chainalysis

sFOX gains a full-spectrum picture of its clients and transactions

sFOX, a crypto prime broker serving institutional clients across the US, Singapore, and the BVI, needed to run a best-in-class BSA/AML/OFAC compliance program while keeping up with rapidly changing regulations across multiple jurisdictions. To support this challenge, sFOX turned to Chainalysis.

With Chainalysis, sFOX was able to quickly clear alerts and escalate cases using a broad set of capabilities that streamlined the team’s workflow. Chainalysis also helped reduce false alerts and let sFOX customize controls with behavioral alerts as a primary source of actionable information, giving the company a more complete view of clients and transactions.

sFOX

James Kiernan

Bsa Officer