DigitalMint was featured in a profile by Chainalysis. You can view the post in it’s entirety here.

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