The same tools we’re using are trusted by regulators, law enforcement, and other market players.”
Challenge
As Banca Sella expanded its services into the world of digital assets and distributed ledger technologies (DLT), the bank faced a critical challenge:How to innovate responsibly without compromising on client protection, risk mitigation, and regulatory control. Operating in this emerging space requires more than just interest in new technologies—it demands clear, trustworthy insight into blockchain activity. Without it, banks face increased exposure to risk and regulatory scrutiny.
Solution
By partnering with Chainalysis, Banca Sella strengthened its compliance posture through industry-leading blockchain analytics, enabling them to:
- Enhance AML and compliance checks with real-time blockchain intelligence
- Gain a deeper level of control and understanding across their digital asset operations
- Align with regulators, law enforcement, and industry peers on a common data standard
Banca Sella and Chainalysis share a common goal: protecting customers through responsible innovation. Together, they’re building the foundation for a more secure and compliant future in banking.
