Case Study: Yolo Group enhances iGaming safety and compliance with Chainalysis

Yolo Group provides safe and easy platform for iGaming enthusiasts

Yolo Group, an iGaming operator behind Bitcasino and Sportsbet.io, wanted a more efficient way to run fraud, payments, compliance, and investigations processes that had previously been handled manually. They turned to Chainalysis for a holistic solution to help streamline these workflows and improve safety for their platform and customers.

With Chainalysis Investigations and its risk and compliance capabilities, Yolo Group was able to automate parts of its manual process, quickly identify illicit activity across its brands, and trace funds across multiple assets in a single graph. The result was a smoother and faster onboarding experience, better customer experience, and significant time savings for the fraud team, supported by Chainalysis’ strong data intelligence and accuracy.

Yolo Group

Clement Menet

Senior Fraud & Payments Agent