Chainalysis will help us ensure compliant, safe money movement.”
BVNK accelerates global money movement by enabling enterprise clients to integrate stablecoin infrastructure into their payments stack, serving innovative fintechs across emerging markets and beyond.
The Challenge
As a rapidly growing B2B digital asset infrastructure provider, BVNK faces unique compliance challenges operating across the UK, EU, and US with both fiat and cryptocurrency transactions. With 90% of their activity stemming from digital assets, the company must meet enterprise clients’ expectations for robust regulatory compliance and strict control environments while scaling operations across multiple jurisdictions. Traditional finance compliance tools lack the visibility needed to monitor blockchain transactions effectively, creating gaps in risk detection that could compromise regulatory standing and client relationships.
The Solution
BVNK partnered with Chainalysis from inception, integrating blockchain analytics into daily compliance operations. The platform enables comprehensive transaction screening at scale, going beyond traditional sanctions monitoring to identify both direct and indirect risk exposure across the blockchain. This visibility allows BVNK’s compliance team to trace funds back to their origins and detect how criminals might circumvent sanctions or obfuscate fund sources – capabilities impossible in traditional fiat banking.
The partnership has enabled BVNK to scale operations while maintaining compliance standards, build trust with banking partners globally through Chainalysis’s established reputation, and provide data-driven compliance reporting to stakeholders and boards. As BVNK continues expanding into new markets and use cases like 24/7 global money movement through stablecoins, Chainalysis provides the foundational compliance infrastructure needed to operate safely at enterprise scale.
