Customer Stories

Over 1,500 organizations trust Chainalysis solutions

Learn how Calgary Police Service tackles the complexities of cryptocurrency-related investigations.

Customer story library

Microsoft offices

How Microsoft DCU Took Phishing-as-a-Service Operators to Court and Won

How Italy’s Guardia di Finanza Uncovered a €1M+ Crypto Tax Fraud Scheme

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How BVNK Scales Compliant Digital Asset Operations with Chainalysis

Santa Catarina Civil Police Trace Stolen Municipal Funds to Criminal Network

Staying Ahead of the Curve: Inside Banca Sella’s Crypto Compliance Playbook

How Flipster Strengthened Compliance to Scale Globally with Chainalysis

Orbital Sees Global Expansion of Stablecoin Payments Platform with Chainalysis

Empowering Africa’s Crypto Future: Busha’s Path to Compliance

Calgary Police Service Pioneers Innovation to Keep Citizens Safe in a Digital World

Lethbridge Police Service helps crypto scam victims

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BitMEX Strengthens Crypto Compliance Program, Reducing AML Risk Exposure by 88%

CiNKO leverages Chainalysis to tackle cross-border payments

Onyze wins trust from banking clients and prepares for MiCA

Matrixport tightens regulatory compliance with better on-chain data monitoring

How Conio revolutionizes banking with Chainalysis

MoonPay streamlines risk management and unlocks new revenue with Chainalysis

Foxbit improves compliance program efficiency without increasing headcount

Rain unlocks the future of cryptocurrency in the Middle East

Bitget Matures Its Compliance Practices to Grow User Trust

Transformando tradición: el viaje de Towerbank hacia la excelencia cripto

Transforming tradition: Towerbank’s journey into crypto excellence

Securing Web 3.0: Empowering Users with Wallet Guard

Boerse Stuttgart Group leads the way in regulated crypto engagement

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De Grandpré Chait navigates crypto tax challenges for clients