Customer Story

Bitfinex monitors risk while giving its customers the ultimate trading experience

Chainalysis is the proven solution in my eyes. It is the expected standard.”


Provide customers with the ultimate cryptocurrency trading experience while supporting, at scale, global regulatory compliance.

  • Bitfinex now takes a risk-based approach with Chainalysis that is highly customizable and tuned to the unique needs of its teams, multiple countries, and regulatory frameworks.
  • Seamlessly integrated into the Bitfinex tech stack, Chainalysis is used by their compliance team to provide a safe and secure experience for customers.
  • Compliance decisions and investigations programs are backed by the deepest and most reliable data in the industry.
  • With Chainalysis, illicit activity is prevented on their platform while maintaining strong working relationships with the law enforcement community.