Case Study: Chainalysis achieves faster, more accurate VASP risk scoring with Lukka

Chainalysis integrates 49,000 verified VASP profiles with Lukka to cut false positives

Chainalysis, a blockchain analytics firm, faced a challenge in enhancing its VASP Risk product due to a lack of reliable off-chain data. This gap forced compliance teams to perform manual research, increasing the risk of missed red flags and slowing down due diligence workflows. To address this, Chainalysis partnered with vendor Lukka to integrate verified off-chain VASP data.

Lukka provided Chainalysis with access to its database of over 49,000 verified VASP profiles. This integration reduced false positives in risk scoring, accelerated due diligence, and improved benchmarking of risk categories. The solution strengthened Chainalysis's compliance posture, minimized regulatory risk, and provided teams with increased confidence during client onboarding.

Chainalysis