DigitalMint Boosts Its Compliance and Investigations Program

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DigitalMint was featured in a profile by Chainalysis.

You can view the post in it’s entirety here .

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DigitalMint Boosts Its Compliance and Investigations Program

Challenge

DigitalMint was seeking a holistic solution to create efficiencies for their compliance and investigations teams, along with the ability to scale as transaction volume increased.

Solution

• Using Chainalysis KYT, DigitalMint built specific AML and fraud rules, allowing them to improve detection without adding resources
• Chainalysis Reactor equipped the DigitalMint investigations team with a much clearer picture of their customer base, backed up by the best data in the industry
• DigitalMint protects its customers and has returned over $6 million to fraud victims over the past two years, supported by Chainalysis’ actionable data