Challenge

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

Solution

• 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.