Chainalysis platform in particular just gave us enormous optionality. Your ability to look forwards and look back, in particular, the number of ways we could actually interrogate the blockchains on-chain is significantly higher than your competitors.”
Challenge
Australia-based BTC Markets has always prioritized security and regulatory compliance, modeling its operations on traditional financial regulations. While the company had a robust AML and KYC process in place, it needed a technology partner to enhance its compliance initiatives and stay ahead of emerging risks in the crypto industry.
Solution
By integrating Chainalysis, BTC Markets gained a powerful solution for blockchain analysis, enabling them to monitor transactions with greater precision. The platform’s ability to analyze blockchain activity both retrospectively and in real-time provided BTC Markets with deeper insights and proactive fraud detection. Chainalysis’ commitment to continuous product improvement further strengthened the partnership, ensuring BTC Markets could adapt to evolving threats and maintain its leadership in compliance.
