Case Study: MoonPay strengthens risk management with Quantifind

MoonPay optimizes risk management with Quantifind

MoonPay, a cryptocurrency payments provider, optimized its risk management processes by partnering with Quantifind. The company sought to enhance its procedures across key areas including customer onboarding (KYC), transaction monitoring, investigations, and due diligence to better prevent emerging risks.

By implementing Quantifind's solution, MoonPay established a more robust and efficient risk management framework. This allowed them to proactively identify and address potential threats. According to a Celent report, the partnership with Quantifind unlocked the potential for significant annual savings, estimated at up to $177.9 million.

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