Challenge

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

Solution

• Bitfinex leverages the Chainalysis KYT solution to power its compliance program, enabling the team to proceed with a risk-based approach that is highly customizable and tuned to the unique needs of the Bitfinex teams, multiple countries, and regulatory frameworks in which it operates.
• KYT is seamlessly integrated into the Bitfinex tech stack, allowing the Compliance team to do their job, while providing a safe and secure experience for customers.
• The depth of Chainalysis’s data, equips the team to make the best decisions in their compliance and investigations programs.
• The Chainalysis solution helps the Bitfinex team prevent illicit activity on the platform while maintaining strong working relationships with the law enforcement community.