Chainalysis’ local presence in Italy and the quality of their support were the most important decision factors for us. We rely on their high-quality data to ensure compliance and effectively manage suspicious transactions.
Challenge
In the rapidly evolving world of blockchain and cryptocurrency, Conio faced the challenge of navigating new and complex territories, particularly in areas like anti-money laundering (AML) compliance. They needed a robust solution that provided high-quality data and support to ensure they could meet stringent regulatory requirements and effectively manage suspicious transactions.
SolutionÂ
After evaluating several alternatives, Conio chose Chainalysis due to its superior product quality and exceptional support. Chainalysis provided the critical blockchain data integration and local presence in Italy that Conio required. This partnership enabled Conio to analyze suspicious transactions efficiently, ensuring compliance with AML regulations. As a result, Conio successfully passed audits with clean reports, demonstrating the effectiveness of Chainalysis in providing reliable and high-quality data.
