How to mitigate crypto risks with the right data-driven compliance strategy?

Despite increased adoption of cryptocurrency across the world, some financial institutions continue to hold back from banking cryptocurrency businesses and investing resources to capitalize on its opportunities, in part because of the perception that it is impossible to control illicit activity. However, blockchains actually provide unprecedented transparency into criminal financial activity as well as economic activity.

In this presentation, Chainalysis’s Compliance Advisory Lead Joosep Vahtras and Account Executive Willem van den Brandeler will share examples of how blockchain data can help flag crypto crime and build data-driven compliance programs.