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Matrixport Partners With Chainalysis to Step up Its Compliance Capabilities


Singapore-based crypto lender Matrixport will be leveraging Chainalysis’ blockchain data platform to step up its compliance capabilities, support anti-fraud protocols and monitor risk.

Through this partnership, Matrixport will be able to monitor its cryptocurrency assets to detect patterns of high-risk activity and deeper due diligence into suspicious activities.

The crypto lender said that this is a move towards transparency across its digital assets financial services, including Cactus Custody™, spot OTC, fixed income, structured products, asset management and digital prime brokerage.

Chainalysis’ compliance suite includes its KYT (Know Your Transaction) solution and AML (Anti-Money Laundering) tools.

Christopher Liu

Christopher Liu

Christopher Liu, Chief Compliance Officer at Matrixport said,

“We are committed to implementing the highest standards and Chainalysis holds the industry benchmark for compliance within the digital asset ecosystem with their cryptocurrency compliance suite.

By harnessing Chainalysis’ blockchain intelligence and real-time transaction monitoring capabilities, we are enabled with best-in-class controls to protect and provide our clients with secure, transparent and efficient digital asset services.”

Joshua Foo

Joshua Foo

Joshua Foo, Regional Director, ASEAN and Central Asia at Chainalysis said,

“We are excited to collaborate with Matrixport and enable their team to launch their cryptocurrency offerings with high regulatory compliance standards in place.

We look forward to working closely with Matrixport to build a stronger trust in blockchain and cryptocurrency, and provide a safer environment for their customers.”

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