Case Study: Zerocap achieves confident global compliance and growth with Chainalysis

Zerocap Expands Globally, Backed by Chainalysis Expertise

Zerocap, a market-leading private wealth management platform for digital assets in Australia, needed a trusted way to maintain strong compliance standards while supporting global growth in a fast-changing cryptocurrency environment. To meet its regulatory obligations and banking relationships, Zerocap turned to Chainalysis and its KYT and Reactor solutions to strengthen transaction monitoring, investigate high-risk transfers, and improve its KYC and compliance processes.

With Chainalysis, Zerocap says it was able to streamline onboarding, monitor crypto wallet transfers in real time, and build a more auditable compliance program with clearer visibility into counterparties and source of funds. The vendor’s integration with Fireblocks helped automate alerts for red-flag transactions, reducing friction in KYC and giving Zerocap greater confidence in responding to auditors and banks; while the case study does not cite specific numerical outcomes, Zerocap describes Chainalysis as a critical part of its business and “by far” the best transaction monitoring provider it has seen.

Zerocap

Janice Jabol

Compliance Officer