There have been a lot of new competitors emerging on the market, but Chainalysis has always been one step ahead, and their database and data intelligence and accuracy are really what made us stick with Chainalysis.”
Challenge
Yolo Group sought a holistic solution to create efficiencies for their fraud and payments teams through which to conduct their compliance and investigations programs, which have been taking place manually.
Results/Solutions
- Ability to pinpoint illicit activity taking place across Yolo Group brands Bitcasino and Sportsbet.io, and quickly and accurately take any necessary actions as appropriate.
- Confidently transitioned from a manual to an automated risk & compliance process, backed up by the best data in the industry.
- Achieved a smoother, quicker onboarding process and overall enhanced customer experience due to automated workflows.
- Fraud teams saved valuable time through Chainalysis Investigations solutions by enabling their team to trace funds across multiple assets in a single graph.
