There are definitely a lot of other options out there, and they will promise you the sun, stars, and moon, but they won’t deliver quite like Chainalysis will.”
Challenge
Running and managing a best-in-class BSA/AML/OFAC compliance program across its legal entities, located in the US, Singapore, and BVI for its institutional clients, while juggling the constantly shifting regulatory landscape for the multiple jurisdictions in which they operate.
Solution
- sFOX rapidly clears alerts and escalates cases using a breadth of our capabilities that provide a smooth and efficient workflow for their entire team.
- They reduce false alerts and customize controls to meet their unique compliance needs using behavioral alerts that serve as a primary source of actionable information.
- The strong relationship that’s been forged between sFOX and various teams within Chainalysis (Customer Success, Support, Product) has been a “godsend.”
